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RBA NETWORK LIMITED

Company number 06926241

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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)
15 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-24
09 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2017 SH06 Cancellation of shares. Statement of capital on 24 May 2017
  • GBP 100
09 Jun 2017 SH03 Purchase of own shares.
05 May 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CH01 Director's details changed for Ms Jill Mclaughlan on 20 December 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 102
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 102
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 TM01 Termination of appointment of Victor Avon Wright as a director on 31 January 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2014 AD01 Registered office address changed from Tower House Fishergate York YO10 4UA to Winterscale House Winterscale Street York Yorkshire YO10 4BT on 12 September 2014
10 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 102
19 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 102
04 Mar 2014 AP01 Appointment of Ms Jill Mclaughlan as a director
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
12 Jan 2012 CC04 Statement of company's objects
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 102
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 102
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2011 CERTNM Company name changed medway maine LIMITED\certificate issued on 29/12/11
  • RES15 ‐ Change company name resolution on 2011-11-04