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RAB CAPITAL HOLDINGS LIMITED

Company number 07632131

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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)
15 Jul 2011 AP03 Appointment of Andrew Knatchbull as a secretary
15 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 06/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
15 Jul 2011 SH02 Sub-division of shares on 6 July 2011
15 Jul 2011 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 15 July 2011
15 Jul 2011 AP01 Appointment of William Philip Seymour Richards as a director
15 Jul 2011 TM01 Termination of appointment of Bibi Ally as a director
15 Jul 2011 AP01 Appointment of Michael Ulic Anthony Alen-Buckley as a director
15 Jul 2011 AP01 Appointment of Christopher Roderick De Mattos as a director
05 Jul 2011 CERTNM Company name changed macsco 29 LIMITED\certificate issued on 05/07/11
  • CONNOT ‐
12 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)