RB HOLDINGS (NOTTINGHAM) LIMITED

Company number 04367123

Date	Type	Description	View / Download
16 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduce share prem a/ 13/11/2020 RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £5634753485.56 13/11/2020	(2 pages)
20 Oct 2020	CS01	Confirmation statement made on 1 September 2020 with updates	(5 pages)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
18 Aug 2020	SH19	Statement of capital on 18 August 2020 GBP 1.684387	(5 pages)
18 Aug 2020	SH20	Statement by Directors	(1 page)
18 Aug 2020	CAP-SS	Solvency Statement dated 17/08/20	(1 page)
18 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduce share prem a/c 17/08/2020 RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £1844845059.75 17/08/2020	(6 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 17 August 2020 GBP 2,013,283,661.75	(4 pages)
16 Jun 2020	AP03	Appointment of James Edward Hodges as a secretary on 8 June 2020	(2 pages)
15 Jun 2020	TM02	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020	(1 page)
12 Jun 2020	AP01	Appointment of Timothy John Martel as a director on 8 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Jonathan Timmis as a director on 8 June 2020	(1 page)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 168,438,602	(3 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 168,437,602	(3 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 168,436,602	(3 pages)
10 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
30 Aug 2019	CH01	Director's details changed for Mr Alasdair James Peach on 20 August 2019	(2 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
20 Aug 2019	AP01	Appointment of Mr Alasdair James Peach as a director on 20 August 2019	(2 pages)
18 Jan 2019	CH01	Director's details changed for Mr Jonathan Timmis on 17 January 2019	(2 pages)
08 Oct 2018	CH01	Director's details changed for Jonathan Timmis on 30 June 2018	(2 pages)
13 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
20 Dec 2017	TM01	Termination of appointment of Candida Jane Davies as a director on 13 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Jonathan Timmis as a director on 13 December 2017	(2 pages)