RIB GROUP LIMITED

Company number 04098199

Date	Type	Description	View / Download
20 Jan 2022	SH08	Change of share class name or designation	(2 pages)
20 Jan 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(38 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
28 May 2021	TM01	Termination of appointment of Paul Barton as a director on 28 April 2021	(1 page)
28 May 2021	TM01	Termination of appointment of Andrea Beck as a director on 31 March 2021	(1 page)
01 May 2021	AD01	Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
28 Feb 2021	CS01	Confirmation statement made on 27 February 2021 with updates	(5 pages)
23 Dec 2020	AP01	Appointment of Geoffrey Stephen Kirk as a director on 14 December 2020	(2 pages)
26 Nov 2020	SH08	Change of share class name or designation	(2 pages)
26 Nov 2020	MR04	Satisfaction of charge 040981990002 in full	(4 pages)
23 Nov 2020	MA	Memorandum and Articles of Association	(23 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
16 Nov 2020	TM01	Termination of appointment of Peter Harpham as a director on 2 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Susan Loraine Jesson as a director on 2 November 2020	(1 page)
16 Nov 2020	AP03	Appointment of Mr Andrew Hunter as a secretary on 2 November 2020	(2 pages)
16 Nov 2020	TM02	Termination of appointment of Andrea Beck as a secretary on 2 November 2020	(1 page)
16 Nov 2020	AP01	Appointment of Mr Neil Thornton as a director on 2 November 2020	(2 pages)
16 Nov 2020	PSC02	Notification of Marshall Wooldridge Holdings Limited as a person with significant control on 2 November 2020	(2 pages)
16 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 16 November 2020	(2 pages)
16 Nov 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	(1 page)
16 Nov 2020	AD01	Registered office address changed from Silicon House Farfield Park Manvers Rotherham S63 5DB United Kingdom to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 16 November 2020	(1 page)
09 Sep 2020	TM01	Termination of appointment of Terence John Harpham as a director on 28 July 2020	(1 page)