RDB1 HOLDINGS LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-06-14 with updates

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13/06/2513 June 2025 Micro company accounts made up to 2024-06-30

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13/06/2513 June 2025 Current accounting period extended from 2025-06-30 to 2025-12-31

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05/06/255 June 2025 Change of share class name or designation

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05/06/255 June 2025 Memorandum and Articles of Association

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05/06/255 June 2025 Resolutions

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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

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04/07/244 July 2024 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

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04/07/244 July 2024 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

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04/07/244 July 2024 Change of details for Mr Raymond Derek Belcher as a person with significant control on 2023-08-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-14 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/01/246 January 2024 Statement of capital following an allotment of shares on 2023-12-12

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10/12/2310 December 2023 Statement of capital following an allotment of shares on 2023-08-31

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10/12/2310 December 2023 Statement of capital following an allotment of shares on 2023-08-31

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Resolutions

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04/12/234 December 2023 Sub-division of shares on 2023-08-31

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01/12/231 December 2023 Change of share class name or designation

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24/11/2324 November 2023 Appointment of Mr Justin Quigley as a director on 2023-08-31

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24/11/2324 November 2023 Notification of Justin Quigley as a person with significant control on 2023-08-31

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24/11/2324 November 2023 Change of details for Mr Raymond Derek Belcher as a person with significant control on 2023-08-31

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15/06/2315 June 2023 Incorporation

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