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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)
29 Dec 2014 MR01 Registration of charge 087217080003, created on 23 December 2014
24 Dec 2014 MR01 Registration of charge 087217080001, created on 23 December 2014
24 Dec 2014 MR01 Registration of charge 087217080002, created on 23 December 2014
22 Dec 2014 SH20 Statement by Directors
22 Dec 2014 CAP-SS Solvency Statement dated 26/11/14
10 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 26/11/2014
29 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 254,583,605
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 254,583,605
24 Apr 2014 AP03 Appointment of Lola Oloyade Emetulu as a secretary
24 Apr 2014 TM02 Termination of appointment of Elizabeth Richardson as a secretary
06 Mar 2014 AP01 Appointment of Howard H. Pien as a director
06 Mar 2014 AP01 Appointment of Shaun Thaxter as a director
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 254,583,505
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 87,710
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 86,710
04 Nov 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
07 Oct 2013 NEWINC Incorporation