RDBFSH LIMITED
Company number 10782176 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2026 | Termination of appointment of Christopher Theo Dunk as a director on 2026-04-25 · 1 page | View document |
| 28 Jan 2026 | Withdrawal of a person with significant control statement on 2026-01-28 · 2 pages | View document |
| 28 Jan 2026 | Notification of Philip Bryan Williams as a person with significant control on 2025-03-31 · 2 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-09 with updates · 9 pages | View document |
| 10 Apr 2025 | Resolutions · 4 pages | View document |
| 10 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Apr 2025 | Resolutions · 3 pages | View document |
| 9 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-31 · 11 pages | View document |
| 14 Mar 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 24 Feb 2025 | Director's details changed for Mr Peter Robert Mark Penfold on 2025-02-24 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 1 Aug 2024 | Director's details changed for Mr Christopher Theo Dunk on 2024-08-01 · 2 pages | View document |
| 13 Mar 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 20 Mar 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 5 Jan 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Cessation of Christopher Theo Dunk as a person with significant control on 2022-05-10 · 1 page | View document |
| 14 Dec 2022 | Cessation of Philip Bryan Williams as a person with significant control on 2022-05-10 · 1 page | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 8 pages | View document |
| 20 May 2022 | Resolutions | View document |
| 20 May 2022 | Resolutions · 4 pages | View document |
| 20 May 2022 | Resolutions · 3 pages | View document |
| 20 May 2022 | Resolutions | View document |
| 20 May 2022 | Resolutions | View document |
| 20 May 2022 | Resolutions | View document |
| 18 May 2022 | Change of details for Mr Philip Bryan Williams as a person with significant control on 2022-05-10 · 2 pages | View document |
| 18 May 2022 | Director's details changed for Mr Philip Bryan Williams on 2022-05-10 · 2 pages | View document |
| 18 May 2022 | Change of share class name or designation · 2 pages | View document |
| 18 May 2022 | Sub-division of shares on 2022-05-10 · 8 pages | View document |
| 18 May 2022 | Statement of capital following an allotment of shares on 2022-05-10 · 5 pages | View document |
| 18 May 2022 | Change of details for Mr Christopher Theo Dunk as a person with significant control on 2022-05-10 · 2 pages | View document |
| 1 Apr 2022 | Appointment of Mr Peter Robert Mark Penfold as a director on 2022-03-28 · 2 pages | View document |
| 14 Feb 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 3 Feb 2022 | Appointment of Mr Philip Bryan Williams as a secretary on 2022-01-01 · 2 pages | View document |
| 3 Feb 2022 | Termination of appointment of Allan Gregory Brown as a director on 2021-12-31 · 1 page | View document |
| 3 Feb 2022 | Termination of appointment of Allan Gregory Brown as a secretary on 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 23 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 20 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 3 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Jan 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 742102 | View document |
| 4 Jan 2019 | REDEMPTION OF SHARES 11/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 4 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BRYAN WILLIAMS | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DUNK | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 | View document |
| 11 Aug 2017 | ADOPT ARTICLES 03/07/2017 | View document |
| 11 Aug 2017 | ARTICLES OF ASSOCIATION | View document |
| 3 Aug 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 742102 | View document |
| 22 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 May 2017 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |