RBIG CORPORATE RISK SERVICES LIMITED
Company number 02340607
- Company Overview for RBIG CORPORATE RISK SERVICES LIMITED (02340607)
- Filing history for RBIG CORPORATE RISK SERVICES LIMITED (02340607)
- People for RBIG CORPORATE RISK SERVICES LIMITED (02340607)
- Charges for RBIG CORPORATE RISK SERVICES LIMITED (02340607)
- More for RBIG CORPORATE RISK SERVICES LIMITED (02340607)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AP01 | Appointment of Alexandra Jane Coleman as a director on 27 September 2024 | |
| 30 Sep 2024 | AP01 | Appointment of Gavin Matthew Perkins as a director on 27 September 2024 | |
| 27 Aug 2024 | CS01 | Confirmation statement made on 24 August 2024 with updates | |
| 27 Jun 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
| 29 May 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 20 May 2024 | AP01 | Appointment of Roy John Clark as a director on 1 May 2024 | |
| 03 Apr 2024 | RESOLUTIONS |
Resolutions
|
|
| 03 Apr 2024 | MA | Memorandum and Articles of Association | |
| 03 Apr 2024 | RESOLUTIONS |
Resolutions
|
|
| 03 Apr 2024 | SH02 | Consolidation of shares on 21 March 2024 | |
| 02 Apr 2024 | SH08 | Change of share class name or designation | |
| 27 Mar 2024 | AP01 | Appointment of Mr Zachary Anton Gray as a director on 27 March 2024 | |
| 27 Mar 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 26 Mar 2024 | AD01 | Registered office address changed from Cranberry Park 1 Cranberry Drive Denton Manchester M34 3UL to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 26 March 2024 | |
| 15 Feb 2024 | PSC05 | Change of details for Rbig Limited as a person with significant control on 14 February 2024 | |
| 30 Oct 2023 | CH01 | Director's details changed for Mr Stephen Gary Astles on 30 October 2023 | |
| 30 Oct 2023 | CH01 | Director's details changed for Mr Stephen Michael Hodgson on 30 October 2023 | |
| 30 Oct 2023 | CH03 | Secretary's details changed for Mr Stephen Gary Astles on 30 October 2023 | |
| 30 Oct 2023 | CH01 | Director's details changed for Mr Geoffrey Neil Gregory on 30 October 2023 | |
| 27 Sep 2023 | AA01 | Current accounting period shortened from 31 December 2023 to 30 September 2023 | |
| 13 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 24 August 2023 with no updates | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 24 August 2022 with no updates | |
| 17 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 20 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 |