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RCB GROUP LTD

Company number 07057719

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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)
27 Apr 2020 AA01 Previous accounting period shortened from 31 July 2019 to 30 July 2019
14 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-14
14 Feb 2020 AD01 Registered office address changed from 19 Willow Road Alverthorpe Wakefield West Yorkshire WF2 9th to Unit 127 Calder Vale Road Horbury Wakefield WF4 5ER on 14 February 2020
14 Feb 2020 AP01 Appointment of Mr Charles Little as a director on 14 February 2020
08 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
24 Dec 2018 CS01 Confirmation statement made on 27 October 2018 with updates
24 Dec 2018 TM01 Termination of appointment of Craig Richard Nuttall as a director on 22 August 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 100
26 Feb 2018 SH08 Change of share class name or designation
22 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
03 Nov 2017 AP01 Appointment of Mr Craig Richard Nuttall as a director on 1 May 2017
03 Nov 2017 AP01 Appointment of Mrs Jenny Louise Little as a director on 1 May 2017
01 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
04 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
25 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
11 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
11 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
01 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
13 Sep 2013 AA Total exemption full accounts made up to 31 July 2013
16 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
23 Oct 2012 AA Total exemption full accounts made up to 31 July 2012