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RCB BUSINESS SOLUTIONS LIMITED

Company number 04720326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
09 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
26 Feb 2021 MR04 Satisfaction of charge 3 in full
26 Feb 2021 MR01 Registration of charge 047203260004, created on 26 February 2021
02 Feb 2021 MR04 Satisfaction of charge 1 in full
02 Feb 2021 MR04 Satisfaction of charge 2 in full
17 Nov 2020 PSC02 Notification of Garuth Holdings Ltd as a person with significant control on 13 May 2020
17 Nov 2020 PSC07 Cessation of Gareth John Coates as a person with significant control on 13 May 2020
17 Nov 2020 PSC07 Cessation of Ruth Christine Coates as a person with significant control on 13 May 2020
14 Sep 2020 SH10 Particulars of variation of rights attached to shares
14 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2020 SH08 Change of share class name or designation
17 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
14 Apr 2020 CH01 Director's details changed for Mr Gareth John Coates on 1 January 2020
14 Apr 2020 CH01 Director's details changed for Mrs Ruth Christine Coates on 1 January 2020
14 Apr 2020 PSC04 Change of details for Mrs Ruth Christine Coates as a person with significant control on 1 January 2020
14 Apr 2020 PSC04 Change of details for Mr Gareth John Coates as a person with significant control on 1 January 2020
14 Apr 2020 CH03 Secretary's details changed for Mr Gareth John Coates on 1 January 2020
19 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
30 Jul 2019 AP01 Appointment of Mr Michael Brian as a director on 1 May 2019
30 Jul 2019 AP01 Appointment of Ms Laura Barrow as a director on 1 May 2019
01 May 2019 CS01 Confirmation statement made on 2 April 2019 with updates
21 Dec 2018 SH08 Change of share class name or designation
20 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name