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RCB INDUSTRIALS LTD

Company number 13294415

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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)
28 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
10 Feb 2022 SH08 Change of share class name or designation
10 Feb 2022 MA Memorandum and Articles of Association
10 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2022 SH10 Particulars of variation of rights attached to shares
07 Feb 2022 AP01 Appointment of Mrs Camilla Greta Baskerville Bullock as a director on 4 February 2022
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 500
07 Feb 2022 PSC01 Notification of Camilla Greta Baskerville Bullock as a person with significant control on 4 February 2022
07 Feb 2022 PSC04 Change of details for Mr Richard Alexander Bullock as a person with significant control on 4 February 2022
26 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-26
  • GBP 1