RDBFSH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Change of share class name or designation |
| 10/04/2510 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Resolutions |
| 09/04/259 April 2025 | Purchase of own shares. |
| 09/04/259 April 2025 | Cancellation of shares. Statement of capital on 2025-03-31 |
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Director's details changed for Mr Peter Robert Mark Penfold on 2025-02-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 01/08/241 August 2024 | Director's details changed for Mr Christopher Theo Dunk on 2024-08-01 |
| 13/03/2413 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Notification of a person with significant control statement |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 14/12/2214 December 2022 | Cessation of Philip Bryan Williams as a person with significant control on 2022-05-10 |
| 14/12/2214 December 2022 | Cessation of Christopher Theo Dunk as a person with significant control on 2022-05-10 |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Change of share class name or designation |
| 18/05/2218 May 2022 | Change of details for Mr Christopher Theo Dunk as a person with significant control on 2022-05-10 |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-10 |
| 18/05/2218 May 2022 | Director's details changed for Mr Philip Bryan Williams on 2022-05-10 |
| 18/05/2218 May 2022 | Change of details for Mr Philip Bryan Williams as a person with significant control on 2022-05-10 |
| 18/05/2218 May 2022 | Sub-division of shares on 2022-05-10 |
| 01/04/221 April 2022 | Appointment of Mr Peter Robert Mark Penfold as a director on 2022-03-28 |
| 14/02/2214 February 2022 | Micro company accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Termination of appointment of Allan Gregory Brown as a secretary on 2021-12-31 |
| 03/02/223 February 2022 | Appointment of Mr Philip Bryan Williams as a secretary on 2022-01-01 |
| 03/02/223 February 2022 | Termination of appointment of Allan Gregory Brown as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 20/04/2020 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 03/04/193 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 742102 |
| 04/01/194 January 2019 | REDEMPTION OF SHARES 11/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 04/06/184 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BRYAN WILLIAMS |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DUNK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 11/08/1711 August 2017 | ARTICLES OF ASSOCIATION |
| 11/08/1711 August 2017 | ADOPT ARTICLES 03/07/2017 |
| 03/08/173 August 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 742102 |
| 22/05/1722 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/1722 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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