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RABX PLOT 1 LIMITED

Company number 14005671

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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)
02 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Transactions contemplated by, and document amendments by the company 12/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transactions contemplated by, and document amendments by the company 12/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	MR01	Registration of charge 140056710002, created on 15 March 2024	View PDF Registration of charge 140056710002, created on 15 March 2024 - link opens in a new window - 44 pages (44 pages)
19 Mar 2024	MR01	Registration of charge 140056710001, created on 15 March 2024	View PDF Registration of charge 140056710001, created on 15 March 2024 - link opens in a new window - 46 pages (46 pages)
08 Mar 2024	AP01	Appointment of Matthew James Flood as a director on 8 March 2024	View PDF Appointment of Matthew James Flood as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC02	Notification of Rabx Plot 1 Holdco Limited as a person with significant control on 30 November 2023	View PDF Notification of Rabx Plot 1 Holdco Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC07	Cessation of Ar Bxs Development Limited as a person with significant control on 30 November 2023	View PDF Cessation of Ar Bxs Development Limited as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	PSC05	Change of details for Ar Bxs Development Limited as a person with significant control on 28 March 2022	View PDF Change of details for Ar Bxs Development Limited as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC02	Notification of Related Argent (General Partner) Llp as a person with significant control on 26 May 2022	View PDF Notification of Related Argent (General Partner) Llp as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CERTNM	Company name changed arbx plot 1 LIMITED\certificate issued on 23/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19	View PDF Company name changed arbx plot 1 LIMITED\certificate issued on 23/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19 - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-28 GBP 1	View PDF Incorporation Statement of capital on 2022-03-28 GBP 1 - link opens in a new window - 35 pages (35 pages)

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