RI SB CARDIFF LIMITED

Company number 04104020

Date	Type	Description	View / Download
17 Jan 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 19 November 2021	(1 page)
12 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	(3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
22 Sep 2021	RP04AP01	Second filing for the appointment of Ms Carol Ann Rotsey as a director	(3 pages)
14 Sep 2021	AP01	Appointment of Mr Eduardo Noguera as a director on 3 September 2021	(2 pages)
26 Aug 2021	AP01	Appointment of Ms Carol Ann Rotsey as a director on 18 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 22/09/2021	(3 pages)
21 May 2021	TM01	Termination of appointment of Michael Robert Pfeiffer as a director on 12 May 2021	(1 page)
21 May 2021	AP01	Appointment of Neil Abraham as a director on 12 May 2021	(2 pages)
15 Dec 2020	CS01	Confirmation statement made on 3 November 2020 with updates	(4 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
29 May 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
25 Feb 2020	AA	Full accounts made up to 31 March 2019	(20 pages)
30 Jan 2020	TM01	Termination of appointment of Wendy Jane Patterson as a director on 28 January 2020	(1 page)
29 Jan 2020	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 28 January 2020	(2 pages)
13 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	(3 pages)
05 Sep 2019	PSC02	Notification of Realty Income Corporation as a person with significant control on 23 May 2019	(2 pages)
05 Sep 2019	PSC07	Cessation of British Land Superstores (Non-Securitised) as a person with significant control on 23 May 2019	(1 page)
06 Aug 2019	CC04	Statement of company's objects	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Michael Philip Mire as a director on 4 July 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Wendy Jane Patterson as a director on 3 July 2019	(1 page)
19 Jun 2019	MA	Memorandum and Articles of Association	(26 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Interim dividends 16/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31	(3 pages)
31 May 2019	AP04	Appointment of Crestbridge Uk Limited as a secretary on 23 May 2019	(2 pages)
30 May 2019	TM01	Termination of appointment of David Clifford Wheeler as a director on 23 May 2019	(1 page)