CONSTELLATION RFB LIMITED

Date	Description
09/07/259 July 2025 New	Change of details for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 2025-07-09 View Document
23/04/2523 April 2025	Director's details changed for Ben Weston on 2024-12-19 View Document
23/04/2523 April 2025	Confirmation statement made on 2025-04-20 with updates View Document
10/01/2510 January 2025	Notification of Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 2023-04-21 View Document
09/01/259 January 2025	Cessation of Constellation Hotels Holding Limited S.C.A. as a person with significant control on 2023-04-21 View Document
28/12/2428 December 2024	Memorandum and Articles of Association View Document
28/12/2428 December 2024	Resolutions View Document
23/12/2423 December 2024	Appointment of Sheikh Mohammed Bin Hamad Bin Jassim Al-Thani as a director on 2024-12-19 View Document
20/12/2420 December 2024	Termination of appointment of Karin Cooper as a director on 2024-12-19 View Document
20/12/2420 December 2024	Appointment of Ben Weston as a director on 2024-12-19 View Document

20/12/2420 December 2024	Appointment of Fady Bakhos as a director on 2024-12-19 View Document
20/12/2420 December 2024	Statement of capital following an allotment of shares on 2024-12-19 View Document
20/12/2420 December 2024	Termination of appointment of Ahmed Sheikh as a director on 2024-12-19 View Document
26/09/2426 September 2024	Accounts for a small company made up to 2023-12-31 View Document
29/08/2429 August 2024	Previous accounting period shortened from 2024-04-30 to 2023-12-31 View Document
10/05/2410 May 2024	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD View Document
10/05/2410 May 2024	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD View Document
10/05/2410 May 2024	Confirmation statement made on 2024-04-20 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/04/2321 April 2023	Incorporation View Document