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R & B LEGAL LIMITED

Company number 05126369

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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)
10 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
13 Feb 2018 AP01 Appointment of Mr Paul Stephen Anderton as a director on 1 February 2018
13 Feb 2018 TM01 Termination of appointment of Ian Stuart Gardner as a director on 1 February 2018
12 Jan 2018 SH06 Cancellation of shares. Statement of capital on 30 September 2017
  • GBP 784
12 Jan 2018 SH03 Purchase of own shares.
08 Jan 2018 MR01 Registration of charge 051263690004, created on 5 January 2018
24 Oct 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 792
24 Oct 2017 SH03 Purchase of own shares.
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
29 Jun 2017 PSC01 Notification of Sarah Ann Martin as a person with significant control on 1 September 2016
29 Jun 2017 PSC01 Notification of Shaun Foreman as a person with significant control on 1 September 2016
29 Jun 2017 PSC01 Notification of Neil Anderton as a person with significant control on 1 July 2016
10 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 800.00
10 Jan 2017 SH08 Change of share class name or designation
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 400
25 Jun 2015 MR01 Registration of charge 051263690003, created on 23 June 2015
25 Jun 2015 MR04 Satisfaction of charge 1 in full
01 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 400
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 400
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012