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RONAL BATHROOMS UK LTD.

Company number 03774284

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2024	CERTNM	Company name changed kudos shower products LIMITED\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01	View PDF Company name changed kudos shower products LIMITED\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
18 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CH01	Director's details changed for Mr Mark Anthony Hill on 3 July 2023	View PDF Director's details changed for Mr Mark Anthony Hill on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mr Oliver Brauner as a director on 9 June 2023	View PDF Appointment of Mr Oliver Brauner as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mr Olivier Gunther as a director on 9 June 2023	View PDF Appointment of Mr Olivier Gunther as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mr Sebastian Hainz as a director on 9 June 2023	View PDF Appointment of Mr Sebastian Hainz as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of David Irwin as a director on 9 June 2023	View PDF Termination of appointment of David Irwin as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 17 May 2023	View PDF Second filing of Confirmation Statement dated 17 May 2023 - link opens in a new window - 3 pages (3 pages)
17 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/06/23	View PDF Confirmation statement made on 13 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/06/23 - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
22 Dec 2022	MR04	Satisfaction of charge 037742840015 in full	View PDF Satisfaction of charge 037742840015 in full - link opens in a new window - 1 page (1 page)
22 Dec 2022	MR04	Satisfaction of charge 037742840016 in full	View PDF Satisfaction of charge 037742840016 in full - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
06 Jun 2019	MR01	Registration of charge 037742840017, created on 29 May 2019	View PDF Registration of charge 037742840017, created on 29 May 2019 - link opens in a new window - 23 pages (23 pages)

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RONAL BATHROOMS UK LTD.

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