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RBDM LIMITED

Company number 06332884

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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)
31 Jan 2019 AA Accounts for a small company made up to 30 April 2018
30 Oct 2018 TM01 Termination of appointment of Maria Carmela Bordallo Acampora as a director on 11 April 2018
17 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
18 Dec 2017 AA Accounts for a small company made up to 30 April 2017
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 5,579,077.692
10 Aug 2017 PSC07 Cessation of Roksanda Illncic as a person with significant control on 3 August 2017
10 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
30 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2017 AP01 Appointment of Mr Jamie Gill as a director on 22 June 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 19/09/2019.
26 Jun 2017 TM01 Termination of appointment of Jonathan Lee Jones as a director on 22 June 2017
25 Jan 2017 AA Accounts for a small company made up to 30 April 2016
13 Sep 2016 CS01 Confirmation statement made on 3 August 2016 with updates
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 5,579,016.442
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 5,579,010.926
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 3,479,465.926
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 2,052,465.926
18 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016 SH10 Particulars of variation of rights attached to shares
18 Aug 2016 SH08 Change of share class name or designation
09 Aug 2016 MR01 Registration of charge 063328840007, created on 28 July 2016
08 Dec 2015 AD01 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to Unit 14 Waterhouse 8 Orsman Road London England N1 5QJ on 8 December 2015
28 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2,052,016.516
20 Aug 2015 MR04 Satisfaction of charge 6 in full
20 Aug 2015 MR04 Satisfaction of charge 5 in full
14 Aug 2015 TM02 Termination of appointment of Philip Dermot Bueno De Mesquita as a secretary on 16 July 2015