RDB1 HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
11/07/2511 July 2025 | Confirmation statement made on 2025-06-14 with updates |
13/06/2513 June 2025 | Micro company accounts made up to 2024-06-30 |
13/06/2513 June 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 |
05/06/255 June 2025 | Change of share class name or designation |
05/06/255 June 2025 | Memorandum and Articles of Association |
05/06/255 June 2025 | Resolutions |
07/05/257 May 2025 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 2025-05-07 |
04/07/244 July 2024 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
04/07/244 July 2024 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
04/07/244 July 2024 | Change of details for Mr Raymond Derek Belcher as a person with significant control on 2023-08-31 |
03/07/243 July 2024 | Confirmation statement made on 2024-06-14 with updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
06/01/246 January 2024 | Statement of capital following an allotment of shares on 2023-12-12 |
10/12/2310 December 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
10/12/2310 December 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
05/12/235 December 2023 | Resolutions |
05/12/235 December 2023 | Resolutions |
04/12/234 December 2023 | Sub-division of shares on 2023-08-31 |
01/12/231 December 2023 | Change of share class name or designation |
24/11/2324 November 2023 | Appointment of Mr Justin Quigley as a director on 2023-08-31 |
24/11/2324 November 2023 | Notification of Justin Quigley as a person with significant control on 2023-08-31 |
24/11/2324 November 2023 | Change of details for Mr Raymond Derek Belcher as a person with significant control on 2023-08-31 |
15/06/2315 June 2023 | Incorporation |
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