RBP GLOBAL HOLDINGS LIMITED

Company number 08721708

Date	Type	Description	View / Download
23 Jan 2019	CH01	Director's details changed for Thomas Weis on 22 January 2019	(2 pages)
19 Nov 2018	AP01	Appointment of Thomas Weis as a director on 19 November 2018	(2 pages)
19 Nov 2018	AP01	Appointment of Katherine Julie Beard as a director on 19 November 2018	(2 pages)
09 Nov 2018	TM01	Termination of appointment of Andrew James Gawman as a director on 7 November 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Barry Howard Saint as a director on 5 October 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
24 Sep 2018	CH01	Director's details changed for Frank Stier on 23 September 2018	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ The "facility agreement" 13/12/2017	(3 pages)
18 Dec 2017	MR01	Registration of charge 087217080007, created on 18 December 2017	(10 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
24 Aug 2017	CH01	Director's details changed for Mr Barry Howard Saint on 14 July 2016	(2 pages)
27 Jul 2017	PSC02	Notification of Indivior Global Holdings Limited as a person with significant control on 6 April 2016	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 254,583,705	(7 pages)
20 Jun 2016	CH01	Director's details changed for Frank Stier on 20 June 2016	(2 pages)
20 Jun 2016	CH01	Director's details changed for Mr Barry Howard Saint on 20 June 2016	(2 pages)
20 Jun 2016	CH01	Director's details changed for Mrs Rachael Jackson on 20 June 2016	(2 pages)
12 May 2016	AP01	Appointment of Gilles Picard as a director on 1 May 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Ms Cynthia Louise Coco on 1 April 2015	(2 pages)
30 Mar 2016	CH01	Director's details changed for Mr Andrew James Gawman on 30 March 2016	(2 pages)
22 Feb 2016	MR01	Registration of charge 087217080006, created on 15 February 2016	(34 pages)
06 Jan 2016	AP01	Appointment of Frank Stier as a director on 14 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Richard Major Jameson as a director on 14 December 2015	(1 page)

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