Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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21 Jul 2023 |
PSC04 |
Change of details for Mr Richard John Martin as a person with significant control on 19 July 2023
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27 Mar 2023 |
CH02 |
Director's details changed for Rtb Secretaries Limited on 23 December 2022
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27 Mar 2023 |
CH02 |
Director's details changed for Rtb Treasurers Limited on 23 December 2022
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27 Mar 2023 |
CH02 |
Director's details changed for Rtb Presidents Limited on 23 December 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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02 Aug 2022 |
PSC04 |
Change of details for Jerome Barre as a person with significant control on 2 August 2022
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Debt conversion 20/12/2021
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 14/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Peter Konig on 1 November 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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03 Feb 2021 |
PSC01 |
Notification of Richard John Martin as a person with significant control on 12 January 2021
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03 Feb 2021 |
PSC07 |
Cessation of Midwinter Capital Limited as a person with significant control on 12 January 2021
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Peter Konig on 9 November 2020
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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08 Jun 2020 |
PSC04 |
Change of details for Jerome Barre as a person with significant control on 8 June 2020
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Peter Konig on 21 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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