RBAG HOLDINGS UK LTD

Company number 03662363

Date	Type	Description	View / Download
22 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
21 Dec 2017	PSC05	Change of details for a person with significant control	(2 pages)
22 Sep 2017	AA	Full accounts made up to 31 October 2016	(21 pages)
28 Apr 2017	TM01	Termination of appointment of Michael David Jones as a director on 28 April 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Ian Victor Muress as a director on 14 April 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about relevant legal entities with significant control) was registered on 02/08/2018.	(6 pages)
24 Oct 2016	AD01	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016	(1 page)
21 Oct 2016	AA	Group of companies' accounts made up to 31 October 2015	(36 pages)
17 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16	(3 pages)
02 Sep 2016	TM01	Termination of appointment of Kieran Rigby as a director on 2 September 2016	(1 page)
20 Jun 2016	AD01	Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016	(1 page)
26 May 2016	AA	Group of companies' accounts made up to 30 December 2014	(37 pages)
20 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 129.58	(7 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2015	AUD	Auditor's resignation	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Gregory Duncan Gladwell as a director on 25 March 2015	(1 page)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
12 Feb 2015	AD01	Registered office address changed from 35 Great St Helens London EC3A 6HB to New London House 6 London Street London EC3R 7LP on 12 February 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 129.58	(7 pages)
16 Jan 2015	AD03	Register(s) moved to registered inspection location 34 the Mall Bromley BR1 1TD	(1 page)
16 Jan 2015	AD02	Register inspection address has been changed to 34 the Mall Bromley BR1 1TD	(1 page)
02 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 October 2015	(1 page)
18 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)