RSBP GROUP LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Notification of Kiwi Bidco Limited as a person with significant control on 2025-07-11 |
21/07/2521 July 2025 New | Memorandum and Articles of Association |
21/07/2521 July 2025 New | Resolutions |
18/07/2518 July 2025 New | Cessation of Martin Gareth Rees as a person with significant control on 2025-07-11 |
18/07/2518 July 2025 New | Cessation of Jonathan Steven Sherry as a person with significant control on 2025-07-11 |
17/07/2517 July 2025 New | Second filing for the notification of Jonathan Sherry as a person with significant control |
17/07/2517 July 2025 New | Registration of charge 120446550003, created on 2025-07-11 |
17/07/2517 July 2025 New | Second filing for the notification of Martin Rees as a person with significant control |
14/07/2514 July 2025 New | Registration of charge 120446550002, created on 2025-07-11 |
13/02/2513 February 2025 | Second filing of a statement of capital following an allotment of shares on 2019-06-26 |
11/02/2511 February 2025 | Director's details changed for Mr Daren Jonathan Wallis on 2019-06-11 |
10/02/2510 February 2025 | Memorandum and Articles of Association |
10/02/2510 February 2025 | Resolutions |
16/07/2416 July 2024 | Group of companies' accounts made up to 2023-12-31 |
11/06/2411 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
29/01/2429 January 2024 | Satisfaction of charge 120446550001 in full |
25/07/2325 July 2023 | Group of companies' accounts made up to 2022-12-31 |
11/06/2311 June 2023 | Confirmation statement made on 2023-06-10 with updates |
07/02/237 February 2023 | Statement of capital following an allotment of shares on 2022-12-06 |
18/10/2218 October 2022 | Group of companies' accounts made up to 2021-12-31 |
05/10/215 October 2021 | Group of companies' accounts made up to 2020-12-31 |
23/06/2023 June 2020 | Notification of Martin Gareth Rees as a person with significant control on 2019-06-26 |
23/06/2023 June 2020 | Notification of Jonathan Steven Sherry as a person with significant control on 2019-06-26 |
03/03/203 March 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 |
08/07/198 July 2019 | Statement of capital following an allotment of shares on 2019-06-26 |
08/07/198 July 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 1 |
03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120446550001 |
11/06/1911 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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