RTB PRIVATE EQUITY LTD
Company number 08388533 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Appointment of Mr Andrew Edward Browne as a director on 2026-06-12 · 2 pages | View document |
| 23 Apr 2026 | Termination of appointment of Stephen Christopher Wells as a director on 2026-04-15 · 1 page | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 6 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-05 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 28 Nov 2022 | Termination of appointment of Mark Dorrill as a secretary on 2022-11-28 · 1 page | View document |
| 2 Apr 2022 | Resolutions · 1 page | View document |
| 2 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Apr 2022 | Resolutions · 1 page | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-05 with updates · 4 pages | View document |
| 16 Feb 2022 | Change of details for Mr Stephen Christopher Wells as a person with significant control on 2022-01-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER WELLS / 22/07/2019 | View document |
| 23 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER WELLS / 22/07/2019 | View document |
| 23 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARY WELLS / 22/07/2019 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 8 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | ADOPT ARTICLES 31/03/2017 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Mar 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | ADOPT ARTICLES 25/11/2014 | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER WELLS / 01/11/2013 | View document |
| 12 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Nov 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM THE WORKS OLD CLEEVE MINEHEAD SOMERSET TA24 6HT UNITED KINGDOM | View document |
| 30 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2013 | 05/02/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 26 Mar 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 7000000 | View document |
| 21 Mar 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MRS ANN MARY WELLS | View document |
| 5 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |