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RB RHOMBUS LIMITED

Company number 14572085

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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)
05 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
09 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	SH19	Statement of capital on 30 August 2023 GBP 2 USD 1	View PDF Statement of capital on 30 August 2023 GBP 2 USD 1 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2023	CAP-SS	Solvency Statement dated 10/08/23	View PDF Solvency Statement dated 10/08/23 - link opens in a new window - 1 page (1 page)
14 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 10/08/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 10/08/2023 - link opens in a new window - 1 page (1 page)
04 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 2 USD 1	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 2 USD 1 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	CERTNM	Company name changed rb rubicon LIMITED\certificate issued on 16/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-14	View PDF Company name changed rb rubicon LIMITED\certificate issued on 16/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-14 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-05 GBP 2 - link opens in a new window - 12 pages (12 pages)

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