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RBP HOLDINGS LIMITED

Company number 06534086

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 105.00	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 105.00 - link opens in a new window - 9 pages (9 pages)
06 Sep 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2024	TM01	Termination of appointment of Rebecca Brocklesby as a director on 31 August 2024	View PDF Termination of appointment of Rebecca Brocklesby as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 105	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 105 - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 104	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 104 - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 103	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 103 - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 102 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 102 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mrs Nina Louise Shipley as a director on 1 August 2024	View PDF Appointment of Mrs Nina Louise Shipley as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	CH01	Director's details changed for Rebecca Brocklesby on 28 March 2023	View PDF Director's details changed for Rebecca Brocklesby on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with updates	View PDF Confirmation statement made on 27 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AD01	Registered office address changed from Schipol Way Humberside Airport Kirmington North Lincolnshire DN39 6GB to Rbp Barton Street Laceby Grimsby DN37 7LD on 20 December 2021	View PDF Registered office address changed from Schipol Way Humberside Airport Kirmington North Lincolnshire DN39 6GB to Rbp Barton Street Laceby Grimsby DN37 7LD on 20 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC07	Cessation of Marit Elise Burnett as a person with significant control on 29 June 2021	View PDF Cessation of Marit Elise Burnett as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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RBP HOLDINGS LIMITED

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