RUBBER ROAD LTD

Company number 08233870

Date	Type	Description	View / Download
06 Sep 2022	TM01	Termination of appointment of Liam Michael Taylor as a director on 24 August 2022	(1 page)
28 Apr 2022	MR01	Registration of charge 082338700007, created on 28 April 2022	(16 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	(15 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Apr 2022	SH08	Change of share class name or designation	(2 pages)
24 Feb 2022	MR04	Satisfaction of charge 082338700004 in full	(1 page)
29 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
28 Oct 2021	MR01	Registration of charge 082338700006, created on 27 October 2021	(23 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
29 Jun 2020	MR01	Registration of charge 082338700005, created on 24 June 2020	(41 pages)
31 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
04 Aug 2019	AD01	Registered office address changed from Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH to Attimore Barn Ridgeway Welwyn Garden City AL7 2AD on 4 August 2019	(1 page)
16 May 2019	MR01	Registration of charge 082338700004, created on 14 May 2019	(55 pages)
30 Apr 2019	MR04	Satisfaction of charge 082338700001 in full	(1 page)
15 Feb 2019	MR01	Registration of charge 082338700003, created on 12 February 2019	(40 pages)
02 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
27 Feb 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 October 2016 GBP 100.00	(4 pages)
18 Sep 2017	AP01	Appointment of Mr Frank Lake as a director on 5 September 2017	(2 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL