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R.K.BELL LIMITED

Company number 00587692

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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)
04 Feb 2025	PSC07	Cessation of Nicholas Richard Bell as a person with significant control on 9 January 2025	View PDF Cessation of Nicholas Richard Bell as a person with significant control on 9 January 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	PSC02	Notification of Rk Bell Group (Holdings) Limited as a person with significant control on 9 January 2025	View PDF Notification of Rk Bell Group (Holdings) Limited as a person with significant control on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange/share transfer 09/01/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange/share transfer 09/01/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Oct 2024	MR04	Satisfaction of charge 005876920002 in full	View PDF Satisfaction of charge 005876920002 in full - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	CH01	Director's details changed for Nicholas Richard Bell on 23 April 2024	View PDF Director's details changed for Nicholas Richard Bell on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC04	Change of details for Nicholas Richard Bell as a person with significant control on 23 April 2024	View PDF Change of details for Nicholas Richard Bell as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2022	TM01	Termination of appointment of Wayne Mark Salter as a director on 30 October 2021	View PDF Termination of appointment of Wayne Mark Salter as a director on 30 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
02 Aug 2021	TM02	Termination of appointment of Annabel Bell as a secretary on 2 August 2021	View PDF Termination of appointment of Annabel Bell as a secretary on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP03	Appointment of Mr Nicholas Richard Bell as a secretary on 2 August 2021	View PDF Appointment of Mr Nicholas Richard Bell as a secretary on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CH01	Director's details changed for Mr Richard Francis Bell on 25 May 2021	View PDF Director's details changed for Mr Richard Francis Bell on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
07 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 6 pages (6 pages)

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R.K.BELL LIMITED

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