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RBP GLOBAL HOLDINGS LIMITED

Company number 08721708

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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)
04 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 254,583,705
29 Oct 2015 AP01 Appointment of Mrs Rachael Jackson as a director on 7 October 2015
29 Oct 2015 AP01 Appointment of Mr Barry Howard Saint as a director on 7 October 2015
28 Oct 2015 TM01 Termination of appointment of Cary Claiborne as a director on 7 October 2015
28 Oct 2015 TM01 Termination of appointment of Cynthia Louise Coco as a director on 7 October 2015
30 Sep 2015 CH01 Director's details changed for Mr Cary Claiborne on 30 September 2015
23 Sep 2015 AA Full accounts made up to 31 December 2014
04 Aug 2015 CH01 Director's details changed for Mr Cary Claiborne on 4 August 2015
09 Jul 2015 MR01 Registration of charge 087217080005, created on 1 July 2015
06 Jul 2015 TM02 Termination of appointment of Lola Oloyade Emetulu as a secretary on 15 June 2015
06 Jul 2015 AP03 Appointment of Ms Kathryn Barbara Hudson as a secretary on 15 June 2015
17 Mar 2015 MR01 Registration of charge 087217080004, created on 16 March 2015
13 Mar 2015 AP01 Appointment of Mr Cary Claiborne as a director on 10 March 2015
12 Mar 2015 AP01 Appointment of Ms Cynthia Louise Coco as a director on 10 March 2015
11 Mar 2015 TM01 Termination of appointment of Shaun Thaxter as a director on 10 March 2015
11 Mar 2015 TM01 Termination of appointment of Mark Wesley Crossley as a director on 10 March 2015
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 254,583,705.00
09 Jan 2015 SH19 Statement of capital on 9 January 2015
  • GBP 254,583,605
07 Jan 2015 AP01 Appointment of Mr Richard Major Jameson as a director on 22 December 2014
07 Jan 2015 AP01 Appointment of Mr Andrew James Gawman as a director on 22 December 2014
07 Jan 2015 TM01 Termination of appointment of William Richard Mordan as a director on 22 December 2014
07 Jan 2015 TM01 Termination of appointment of Patrick Norris Clements as a director on 22 December 2014
06 Jan 2015 MR01 Registration of a charge
06 Jan 2015 MR01 Registration of a charge
05 Jan 2015 TM01 Termination of appointment of Howard H. Pien as a director on 25 November 2014