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RCBG RESIDENTIAL (UK) LIMITED

Company number 07772197

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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)
12 Dec 2011 AD01 Registered office address changed from , 6-9 Buckingham Gate 1 Limited, Level 1 89 Wardour Street, London, W1F 0UB, United Kingdom on 12 December 2011
09 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares the share cap subdivided into 200 shares of 0.01 22/11/2011
09 Dec 2011 SH02 Sub-division of shares on 22 November 2011
09 Dec 2011 AP01 Appointment of Dennis Paul Vollman as a director
09 Dec 2011 AP01 Appointment of Eli Muraidekh as a director
09 Dec 2011 AP01 Appointment of Adam Edward Spencer Bennett as a director
09 Dec 2011 TM01 Termination of appointment of Justine Javier-Borja as a director
09 Dec 2011 TM01 Termination of appointment of Gavin Stein as a director
25 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Oct 2011 CERTNM Company name changed 6-9 buckingham gate 1 LIMITED\certificate issued on 07/10/11
  • RES15 ‐ Change company name resolution on 2011-10-06
07 Oct 2011 CONNOT Change of name notice
13 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)