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RBIG LIMITED

Company number 06872359

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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)
17 Aug 2022 AA Accounts for a small company made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
07 Apr 2022 SH06 Cancellation of shares. Statement of capital on 28 February 2022
  • GBP 811
07 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Sep 2021 AA Accounts for a small company made up to 31 December 2020
03 Jun 2021 PSC07 Cessation of Mark William Davis as a person with significant control on 26 February 2021
03 Jun 2021 CS01 Confirmation statement made on 7 April 2021 with updates
02 Jun 2021 SH06 Cancellation of shares. Statement of capital on 26 February 2021
  • GBP 873
02 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan 26/02/2021
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
19 Mar 2020 SH03 Purchase of own shares.
10 Mar 2020 MA Memorandum and Articles of Association
10 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2020 SH06 Cancellation of shares. Statement of capital on 28 February 2020
  • GBP 935
05 Mar 2020 TM01 Termination of appointment of Mark William Davis as a director on 28 February 2020
18 Jul 2019 AA Accounts for a small company made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
06 Sep 2018 AA Accounts for a small company made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
10 Nov 2017 SH03 Purchase of own shares.
23 Oct 2017 SH06 Cancellation of shares. Statement of capital on 6 October 2017
  • GBP 1,005
17 Oct 2017 TM01 Termination of appointment of Peter William Radcliffe as a director on 6 October 2017
17 Oct 2017 SH03 Purchase of own shares.