RBAG HOLDINGS UK LTD

Company number 03662363

Date	Type	Description	View / Download
07 Feb 2019	AP01	Appointment of Joseph Odilo Blanco as a director on 31 December 2018	(2 pages)
21 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
20 Dec 2018	TM01	Termination of appointment of Eric Powers as a director on 18 October 2018	(1 page)
07 Aug 2018	CC04	Statement of company's objects	(2 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
02 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 08/12/2016	(7 pages)
01 Aug 2018	AA	Full accounts made up to 31 October 2017	(17 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)
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)