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RFIB HOLDINGS LIMITED

Company number 06116715

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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)
25 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Oct 2024	TM01	Termination of appointment of Simon Curtis as a director on 6 August 2024	View PDF Termination of appointment of Simon Curtis as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 5 April 2024	View PDF Liquidators' statement of receipts and payments to 5 April 2024 - link opens in a new window - 7 pages (7 pages)
30 Nov 2023	TM01	Termination of appointment of Katherine Anne Cross as a director on 30 November 2023	View PDF Termination of appointment of Katherine Anne Cross as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Simon Curtis as a director on 28 November 2023	View PDF Appointment of Mr Simon Curtis as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 11 October 2023	View PDF Termination of appointment of Andrew Thomas Karl Westenberger as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-06 - link opens in a new window - 1 page (1 page)
01 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Apr 2023	MR05	All of the property or undertaking has been released from charge 061167150002	View PDF All of the property or undertaking has been released from charge 061167150002 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM02	Termination of appointment of Sian Woods as a secretary on 31 March 2023	View PDF Termination of appointment of Sian Woods as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 1,211,692.7	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 1,211,692.7 - link opens in a new window - 8 pages (8 pages)
20 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	SH19	Statement of capital on 14 March 2023 GBP 1.0000	View PDF Statement of capital on 14 March 2023 GBP 1.0000 - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2023	CAP-SS	Solvency Statement dated 14/03/23	View PDF Solvency Statement dated 14/03/23 - link opens in a new window - 1 page (1 page)
14 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	SH19	Statement of capital on 14 March 2023 GBP 1.0000	View PDF Statement of capital on 14 March 2023 GBP 1.0000 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2023	CAP-SS	Solvency Statement dated 13/03/23	View PDF Solvency Statement dated 13/03/23 - link opens in a new window - 1 page (1 page)
14 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	MR01	Registration of charge 061167150002, created on 21 December 2022	View PDF Registration of charge 061167150002, created on 21 December 2022 - link opens in a new window - 32 pages (32 pages)
25 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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RFIB HOLDINGS LIMITED

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