RDBFSH LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Change of share class name or designation

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10/04/2510 April 2025 Resolutions

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10/04/2510 April 2025 Resolutions

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09/04/259 April 2025 Purchase of own shares.

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09/04/259 April 2025 Cancellation of shares. Statement of capital on 2025-03-31

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14/03/2514 March 2025 Micro company accounts made up to 2024-12-31

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24/02/2524 February 2025 Director's details changed for Mr Peter Robert Mark Penfold on 2025-02-24

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/12/2410 December 2024 Confirmation statement made on 2024-12-09 with no updates

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01/08/241 August 2024 Director's details changed for Mr Christopher Theo Dunk on 2024-08-01

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13/03/2413 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-09 with no updates

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20/03/2320 March 2023 Micro company accounts made up to 2022-12-31

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05/01/235 January 2023 Notification of a person with significant control statement

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-09 with updates

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14/12/2214 December 2022 Cessation of Philip Bryan Williams as a person with significant control on 2022-05-10

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14/12/2214 December 2022 Cessation of Christopher Theo Dunk as a person with significant control on 2022-05-10

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20/05/2220 May 2022 Resolutions

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20/05/2220 May 2022 Resolutions

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20/05/2220 May 2022 Resolutions

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20/05/2220 May 2022 Resolutions

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20/05/2220 May 2022 Resolutions

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20/05/2220 May 2022 Resolutions

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18/05/2218 May 2022 Change of share class name or designation

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18/05/2218 May 2022 Change of details for Mr Christopher Theo Dunk as a person with significant control on 2022-05-10

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18/05/2218 May 2022 Statement of capital following an allotment of shares on 2022-05-10

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18/05/2218 May 2022 Director's details changed for Mr Philip Bryan Williams on 2022-05-10

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18/05/2218 May 2022 Change of details for Mr Philip Bryan Williams as a person with significant control on 2022-05-10

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18/05/2218 May 2022 Sub-division of shares on 2022-05-10

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01/04/221 April 2022 Appointment of Mr Peter Robert Mark Penfold as a director on 2022-03-28

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14/02/2214 February 2022 Micro company accounts made up to 2021-12-31

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03/02/223 February 2022 Termination of appointment of Allan Gregory Brown as a secretary on 2021-12-31

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03/02/223 February 2022 Appointment of Mr Philip Bryan Williams as a secretary on 2022-01-01

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03/02/223 February 2022 Termination of appointment of Allan Gregory Brown as a director on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-09 with no updates

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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20/04/2020 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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03/04/193 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/01/1914 January 2019 11/12/18 STATEMENT OF CAPITAL GBP 742102

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04/01/194 January 2019 REDEMPTION OF SHARES 11/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BRYAN WILLIAMS

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12/02/1812 February 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DUNK

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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11/08/1711 August 2017 ARTICLES OF ASSOCIATION

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11/08/1711 August 2017 ADOPT ARTICLES 03/07/2017

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03/08/173 August 2017 03/07/17 STATEMENT OF CAPITAL GBP 742102

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22/05/1722 May 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/05/1722 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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