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R-BAG UK LTD

Company number 15030441

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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)
03 Apr 2024	AA01	Current accounting period shortened from 31 July 2024 to 5 April 2024	View PDF Current accounting period shortened from 31 July 2024 to 5 April 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC01	Notification of Zsolt Ihasz as a person with significant control on 19 January 2024	View PDF Notification of Zsolt Ihasz as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC07	Cessation of Olena Berezan as a person with significant control on 15 January 2024	View PDF Cessation of Olena Berezan as a person with significant control on 15 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AD01	Registered office address changed from 167-169 Great Portland Street 167-169 London W1W 5PF England to 30 Brecken Close St. Albans AL4 9LF on 19 December 2023	View PDF Registered office address changed from 167-169 Great Portland Street 167-169 London W1W 5PF England to 30 Brecken Close St. Albans AL4 9LF on 19 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC04	Change of details for Miss Olena Berezan as a person with significant control on 17 December 2023	View PDF Change of details for Miss Olena Berezan as a person with significant control on 17 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AD03	Register(s) moved to registered inspection location 30 Brecken Close St. Albans AL4 9LF	View PDF Register(s) moved to registered inspection location 30 Brecken Close St. Albans AL4 9LF - link opens in a new window - 1 page (1 page)
17 Dec 2023	PSC04	Change of details for Miss Olena Berezan as a person with significant control on 17 December 2023	View PDF Change of details for Miss Olena Berezan as a person with significant control on 17 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	AD03	Register(s) moved to registered inspection location 30 Brecken Close St. Albans AL4 9LF	View PDF Register(s) moved to registered inspection location 30 Brecken Close St. Albans AL4 9LF - link opens in a new window - 1 page (1 page)
17 Dec 2023	AD03	Register(s) moved to registered inspection location 30 Brecken Close St. Albans AL4 9LF	View PDF Register(s) moved to registered inspection location 30 Brecken Close St. Albans AL4 9LF - link opens in a new window - 1 page (1 page)
17 Dec 2023	CH01	Director's details changed for Miss Olena Berezan on 17 December 2023	View PDF Director's details changed for Miss Olena Berezan on 17 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	AD02	Register inspection address has been changed to 30 Brecken Close St. Albans AL4 9LF	View PDF Register inspection address has been changed to 30 Brecken Close St. Albans AL4 9LF - link opens in a new window - 1 page (1 page)
17 Dec 2023	AD01	Registered office address changed from 30 Brecken Close St. Albans AL4 9LF England to 167-169 Great Portland Street 167-169 London W1W 5PF on 17 December 2023	View PDF Registered office address changed from 30 Brecken Close St. Albans AL4 9LF England to 167-169 Great Portland Street 167-169 London W1W 5PF on 17 December 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2023	AD01	Registered office address changed from No 5, the Round House Dormans Park Road East Grinstead RH19 2EN England to 30 Brecken Close St. Albans AL4 9LF on 16 December 2023	View PDF Registered office address changed from No 5, the Round House Dormans Park Road East Grinstead RH19 2EN England to 30 Brecken Close St. Albans AL4 9LF on 16 December 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AD01	Registered office address changed from No. 5 Unit 5D, Charlwoods Road, East Grinstead West Sussex RH19 2HG United Kingdom to No 5, the Round House Dormans Park Road East Grinstead RH19 2EN on 31 July 2023	View PDF Registered office address changed from No. 5 Unit 5D, Charlwoods Road, East Grinstead West Sussex RH19 2HG United Kingdom to No 5, the Round House Dormans Park Road East Grinstead RH19 2EN on 31 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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