RBAG LEGACY UK LTD

Company number 01304989

Date	Type	Description	View / Download
20 Dec 2018	TM01	Termination of appointment of Eric Powers as a director on 18 October 2018	(1 page)
05 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 08/12/2016	(9 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
08 Aug 2018	CC04	Statement of company's objects	(2 pages)
01 Aug 2018	AA	Full accounts made up to 31 October 2017	(19 pages)
13 Jun 2018	AP01	Appointment of Eric Powers as a director on 13 June 2018	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
22 Dec 2017	PSC05	Change of details for a person with significant control	(2 pages)
19 Oct 2017	AA	Full accounts made up to 31 October 2016	(30 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)
23 Jan 2017	CS01	08/12/16 Statement of Capital gbp 6250120 ANNOTATION Clarification a second filed CS01 (statemamne of capital change and notice of relevant legal entity (rle) with significant control) was registered on 05/09/2018 ANNOTATION Clarification a second filed CS01 (statement of capital change and notice of relevant legal entity (rle) with significant control) was registered on 05/09/2018.	(7 pages)
24 Oct 2016	AD01	Registered office address changed from , Trinity Court 42 Trinity Square, London, EC3N 4th, England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 24 October 2016	(1 page)
23 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22	(3 pages)
02 Aug 2016	AA	Full accounts made up to 31 October 2015	(27 pages)
20 Jun 2016	AD01	Registered office address changed from , New London House 6 London Street, London, EC3R 7LP to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 20 June 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 30 December 2014	(27 pages)
05 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 6,250,120	(5 pages)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2015	AUD	Auditor's resignation	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Kieran Rigby as a director on 2 October 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Gregory Duncan Gladwell as a director on 25 March 2015	(1 page)
12 Feb 2015	AD01	Registered office address changed from , 35 Great St Helens, London, EC3A 6HB to The Hallmark Building 106 Fenchurch Street London EC3M 5JE 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 6,250,120	(6 pages)