RBE INVESTMENTS LIMITED

Company number 02859896

Date	Type	Description	View / Download
27 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided/shares consolidated 29/11/2017 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Dec 2017	SH02	Sub-division of shares on 29 November 2017	(4 pages)
06 Dec 2017	SH02	Consolidation of shares on 19 November 2017	(4 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Comsolidation/sub division 29/11/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 24 November 2017	(1 page)
08 Nov 2017	MR01	Registration of charge 028598960005, created on 3 November 2017	(43 pages)
08 Nov 2017	MR01	Registration of charge 028598960003, created on 3 November 2017	(47 pages)
08 Nov 2017	MR01	Registration of charge 028598960002, created on 3 November 2017	(40 pages)
08 Nov 2017	MR01	Registration of charge 028598960004, created on 3 November 2017	(40 pages)
26 Oct 2017	MA	Memorandum and Articles of Association	(4 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(11 pages)
18 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(6 pages)
06 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2	(4 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
14 Aug 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(5 pages)
29 Apr 2015	CH01	Director's details changed for Mr Philip Neil Wainman on 1 April 2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for Mrs Judith Wainman on 1 April 2015	(2 pages)
28 Apr 2015	CH03	Secretary's details changed for Mrs Judith Wainman on 1 April 2015	(1 page)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
06 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2	(5 pages)
01 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 October 2013	(16 pages)

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