R AND B FINANCE LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Memorandum and Articles of Association

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10/04/2510 April 2025 Resolutions

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04/04/254 April 2025 Statement of capital following an allotment of shares on 2025-04-01

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18/02/2518 February 2025 Confirmation statement made on 2025-02-13 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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02/05/242 May 2024 Previous accounting period shortened from 2024-09-30 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-09-30

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07/03/247 March 2024 Confirmation statement made on 2024-02-14 with updates

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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13/12/2313 December 2023 Second filing of a statement of capital following an allotment of shares on 2023-06-12

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11/12/2311 December 2023 Statement of capital following an allotment of shares on 2023-03-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Memorandum and Articles of Association

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Resolutions

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04/07/234 July 2023 Statement of capital following an allotment of shares on 2023-06-12

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-09-30

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20/04/2320 April 2023 Change of share class name or designation

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17/04/2317 April 2023 Memorandum and Articles of Association

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Resolutions

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29/03/2329 March 2023 Cessation of R and B Investments Holdings (2022) Limited as a person with significant control on 2023-03-29

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29/03/2329 March 2023 Notification of R and B Investments (2012) Limited as a person with significant control on 2023-03-29

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22/02/2322 February 2023 Cessation of R and B Trustees Limited as a person with significant control on 2023-02-14

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22/02/2322 February 2023 Notification of R and B Investments Holdings (2022) Limited as a person with significant control on 2023-02-14

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-09-30

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/03/219 March 2021 30/09/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/03/206 March 2020 30/09/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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22/10/1922 October 2019 PREVEXT FROM 31/07/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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28/02/1928 February 2019 14/02/19 STATEMENT OF CAPITAL GBP 31740433.6

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26/02/1926 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/07/1818 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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