ROPEMAKER RB HOLDINGS LIMITED filing history - Find and update company information

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ROPEMAKER RB HOLDINGS LIMITED

Company number 10379378

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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)
14 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	View PDF Secretary's details changed for Helen Louise Everitt on 5 March 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AD03	Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD	View PDF Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AD02	Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD	View PDF Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Sep 2023	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 1 More London Place London SE1 2AF on 4 September 2023	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 1 More London Place London SE1 2AF on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-23 - link opens in a new window - 1 page (1 page)
21 Aug 2023	SH19	Statement of capital on 21 August 2023 GBP 1	View PDF Statement of capital on 21 August 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Aug 2023	CAP-SS	Solvency Statement dated 09/08/23	View PDF Solvency Statement dated 09/08/23 - link opens in a new window - 1 page (1 page)
21 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Aug 2023	MR04	Satisfaction of charge 103793780001 in full	View PDF Satisfaction of charge 103793780001 in full - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Adam Paul Schwarz as a director on 26 June 2023	View PDF Appointment of Adam Paul Schwarz as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	TM01	Termination of appointment of Matthew Porter as a director on 19 December 2022	View PDF Termination of appointment of Matthew Porter as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
31 Aug 2021	TM01	Termination of appointment of Adam Cade Nancarrow as a director on 12 August 2021	View PDF Termination of appointment of Adam Cade Nancarrow as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
20 May 2020	CH01	Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018	View PDF Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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