Advanced company searchLink opens in new window

RSBG UK LTD

Company number 09592767

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2017 SH08 Change of share class name or designation
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 3,456.80
28 Nov 2016 TM01 Termination of appointment of Richard John Barrett as a director on 24 November 2016
28 Nov 2016 AP01 Appointment of Mr Jonathan Barry Grady as a director on 7 November 2016
31 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,900
13 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016 CC04 Statement of company's objects
10 Dec 2015 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
09 Dec 2015 AA Accounts for a dormant company made up to 31 August 2015
08 Dec 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 August 2015
10 Nov 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
22 Oct 2015 AP01 Appointment of Lady Barbara Singer Judge as a director on 30 September 2015
15 Oct 2015 AP01 Appointment of Mr Juergen Wild as a director on 30 September 2015
15 Oct 2015 AP01 Appointment of Mr Richard Barrett as a director on 30 September 2015
14 Oct 2015 TM01 Termination of appointment of Richard Sandor Frischmann as a director on 30 September 2015
14 Oct 2015 TM01 Termination of appointment of Wilem William Frischmann as a director on 30 September 2015
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 2,900
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 2,871
06 Oct 2015 SH02 Sub-division of shares on 25 September 2015
06 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 25/09/2015
  • RES10 ‐ Resolution of allotment of securities
27 May 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 86
15 May 2015 NEWINC Incorporation