RUBBLECRUSHER LIMITED

Company number 03753430

Date	Type	Description	View / Download
19 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(17 pages)
25 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	(3 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Co name change 18/09/2023	(1 page)
19 Sep 2023	CERTNM	Company name changed cmb international LIMITED\certificate issued on 19/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-18	(3 pages)
31 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
28 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	(4 pages)
16 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
29 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jun 2022	AP01	Appointment of Mr Liam Holland as a director on 17 June 2022	(2 pages)
24 Jun 2022	MA	Memorandum and Articles of Association	(8 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	(4 pages)
23 Jun 2022	PSC02	Notification of Mclanahan Uk Limited as a person with significant control on 17 June 2022	(2 pages)
23 Jun 2022	PSC07	Cessation of Julie Smith as a person with significant control on 17 June 2022	(1 page)
23 Jun 2022	PSC07	Cessation of Carl Martin Brough as a person with significant control on 17 June 2022	(1 page)
23 Jun 2022	AP01	Appointment of Mr Matthew Brough as a director on 17 June 2022	(2 pages)
23 Jun 2022	AP01	Appointment of Mr Jonathan Jay Nartatez as a director on 17 June 2022	(2 pages)
23 Jun 2022	AP01	Appointment of Mr Cory Howard Jenson as a director on 17 June 2022	(2 pages)
23 Jun 2022	AP01	Appointment of Mr Sean Kevin Mclanahan as a director on 17 June 2022	(2 pages)
23 Jun 2022	TM01	Termination of appointment of Christopher David Hall as a director on 17 June 2022	(1 page)
23 Jun 2022	TM01	Termination of appointment of Carl Martin Brough as a director on 17 June 2022	(1 page)
23 Jun 2022	TM02	Termination of appointment of Julie Smith as a secretary on 17 June 2022	(1 page)
23 Jun 2022	TM01	Termination of appointment of Julie Smith as a director on 17 June 2022	(1 page)
07 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2012 GBP 1,000	(4 pages)
02 Jun 2022	MR04	Satisfaction of charge 1 in full	(1 page)

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