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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)
30 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
10 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
07 Jul 2017 SH08 Change of share class name or designation
29 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
22 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Nov 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2015 SH08 Change of share class name or designation
13 Nov 2015 SH10 Particulars of variation of rights attached to shares
10 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
26 Nov 2014 SH08 Change of share class name or designation
26 Nov 2014 SH10 Particulars of variation of rights attached to shares
26 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
04 Apr 2014 CH01 Director's details changed for Gareth John Coates on 2 April 2014
04 Apr 2014 CH01 Director's details changed for Ruth Christine Coates on 2 April 2014
18 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders