RSBP GROUP LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewNotification of Kiwi Bidco Limited as a person with significant control on 2025-07-11

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21/07/2521 July 2025 NewMemorandum and Articles of Association

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21/07/2521 July 2025 NewResolutions

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18/07/2518 July 2025 NewCessation of Martin Gareth Rees as a person with significant control on 2025-07-11

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18/07/2518 July 2025 NewCessation of Jonathan Steven Sherry as a person with significant control on 2025-07-11

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17/07/2517 July 2025 NewSecond filing for the notification of Jonathan Sherry as a person with significant control

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17/07/2517 July 2025 NewRegistration of charge 120446550003, created on 2025-07-11

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17/07/2517 July 2025 NewSecond filing for the notification of Martin Rees as a person with significant control

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14/07/2514 July 2025 NewRegistration of charge 120446550002, created on 2025-07-11

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13/02/2513 February 2025 Second filing of a statement of capital following an allotment of shares on 2019-06-26

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11/02/2511 February 2025 Director's details changed for Mr Daren Jonathan Wallis on 2019-06-11

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10/02/2510 February 2025 Memorandum and Articles of Association

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10/02/2510 February 2025 Resolutions

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16/07/2416 July 2024 Group of companies' accounts made up to 2023-12-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-10 with no updates

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29/01/2429 January 2024 Satisfaction of charge 120446550001 in full

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25/07/2325 July 2023 Group of companies' accounts made up to 2022-12-31

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11/06/2311 June 2023 Confirmation statement made on 2023-06-10 with updates

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2022-12-06

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18/10/2218 October 2022 Group of companies' accounts made up to 2021-12-31

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05/10/215 October 2021 Group of companies' accounts made up to 2020-12-31

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23/06/2023 June 2020 Notification of Martin Gareth Rees as a person with significant control on 2019-06-26

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23/06/2023 June 2020 Notification of Jonathan Steven Sherry as a person with significant control on 2019-06-26

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03/03/203 March 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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08/07/198 July 2019 Statement of capital following an allotment of shares on 2019-06-26

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08/07/198 July 2019 26/06/19 STATEMENT OF CAPITAL GBP 1

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120446550001

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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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