RTSB LTD

Company number 10787789

Date	Type	Description	View / Download
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	(8 pages) Download iXBRL
04 May 2021	MA	Memorandum and Articles of Association	(22 pages)
04 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 12.0297	(3 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 11.9897	(3 pages)
22 Jan 2021	TM02	Termination of appointment of David Neil Sparks as a secretary on 18 January 2021	(1 page)
22 Jan 2021	TM01	Termination of appointment of Keith Mansfield as a director on 21 January 2021	(1 page)
16 Oct 2020	TM01	Termination of appointment of Neill Philip Macklin as a director on 30 September 2020	(1 page)
26 Jun 2020	AP01	Appointment of Mr Neill Philip Macklin as a director on 12 June 2020	(2 pages)
14 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	(6 pages)
14 May 2020	AP01	Appointment of Mr Keith Mansfield as a director on 1 June 2019	(2 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	(7 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 11.4916	(3 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 23/07/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 10.9041	(4 pages)
19 Nov 2019	SH02	Sub-division of shares on 13 September 2019	(4 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 September 2019 GBP 10.6263	(4 pages)
07 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(4 pages)
26 Apr 2019	AD01	Registered office address changed from Office 2, 5 Queen Street Norwich NR2 4SG England to Venture House C/O Thorne Lancaster Parker 27-29 Glasshouse Steet 4th Floor London W1B 5DF on 26 April 2019	(1 page)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 10.05	(3 pages)
25 Apr 2019	AP03	Appointment of Mr David Neil Sparks as a secretary on 24 February 2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Nicholas Craig Redfern as a director on 4 January 2019	(1 page)
22 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(7 pages) Download iXBRL
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 9.8	(3 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 9.6	(3 pages)