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RHUBARB SEATING LIMITED

Company number 07625650

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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)
20 Sep 2024 AP01 Appointment of Susan Hann as a director on 19 September 2024
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
08 May 2024 TM01 Termination of appointment of Filipe Xavier Goncalves De Oliveira as a director on 8 May 2024
10 Oct 2023 AP01 Appointment of Mr Filipe Xavier Goncalves De Oliveira as a director on 1 October 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
02 Apr 2023 TM01 Termination of appointment of Steven Karl Moore as a director on 31 December 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
11 Apr 2022 MA Memorandum and Articles of Association
11 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 SH10 Particulars of variation of rights attached to shares
11 Apr 2022 SH08 Change of share class name or designation
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2020 AP01 Appointment of Mr Steven Karl Moore as a director on 1 September 2020
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
12 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-10
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
31 Oct 2018 TM01 Termination of appointment of Richard Paul Callaway as a director on 31 October 2018
31 Oct 2018 PSC07 Cessation of Richard Paul Callaway as a person with significant control on 31 October 2018