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RDB HOLDINGS LIMITED

Company number 09832391

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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)
27 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 19/09/2017	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 19/09/2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Oct 2017	PSC07	Cessation of Rebecca Brown as a person with significant control on 19 September 2017	View PDF Cessation of Rebecca Brown as a person with significant control on 19 September 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AP01	Appointment of Josephine Anne Masilamany as a director on 19 September 2017	View PDF Appointment of Josephine Anne Masilamany as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AP01	Appointment of Mr Russell Anthony Cutmore as a director on 19 September 2017	View PDF Appointment of Mr Russell Anthony Cutmore as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	TM01	Termination of appointment of Benjamin Alan Doherty as a director on 19 September 2017	View PDF Termination of appointment of Benjamin Alan Doherty as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-20 GBP 100	View PDF Incorporation Statement of capital on 2015-10-20 GBP 100 - link opens in a new window - 45 pages (45 pages)

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