TYBURN RWC LIMITED

Company number 12881707

Date	Type	Description	View / Download
22 Feb 2024	MR01	Registration of charge 128817070004, created on 19 February 2024	(19 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(18 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	(3 pages)
03 Mar 2023	TM01	Termination of appointment of Bilaal Nabi as a director on 1 March 2023	(1 page)
27 Jan 2023	TM01	Termination of appointment of Adrian Thomas James Moll as a director on 13 December 2022	(1 page)
27 Jan 2023	TM01	Termination of appointment of Christine Milne as a director on 13 December 2022	(1 page)
27 Jan 2023	TM01	Termination of appointment of Johanna Katariina Karhukorpi as a director on 13 December 2022	(1 page)
27 Jan 2023	TM02	Termination of appointment of S J Secretaries Limited as a secretary on 13 December 2022	(1 page)
27 Jan 2023	TM01	Termination of appointment of Julian Xavier Withrington as a director on 13 December 2022	(1 page)
27 Jan 2023	AP01	Appointment of Linda Bradaia as a director on 13 December 2022	(2 pages)
27 Jan 2023	AP01	Appointment of Ibrahim Guner as a director on 13 December 2022	(2 pages)
27 Jan 2023	AP01	Appointment of Bilaal Nabi as a director on 13 December 2022	(2 pages)
20 Jan 2023	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN England to 1 Chamberlain Square Cs Birmingham B3 3AX on 20 January 2023	(1 page)
05 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	(19 pages)
15 Nov 2022	AD01	Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 107 Cheapside London EC2V 6DN on 15 November 2022	(1 page)
09 Nov 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	(16 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(13 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	(4 pages)
16 Sep 2022	AP01	Appointment of Ms Johanna Katatiina Karhukorpi as a director on 20 July 2022	(2 pages)
16 Sep 2022	TM01	Termination of appointment of Rohannie Disangcopan Nulud as a director on 20 July 2022	(1 page)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 31,125,001	(3 pages)
10 May 2022	MR01	Registration of charge 128817070003, created on 29 April 2022	(15 pages)
18 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
14 Dec 2021	MR04	Satisfaction of charge 128817070001 in full	(1 page)