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RSIB 2 LTD

Company number 08746722

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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 2019 AA Total exemption full accounts made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
27 Aug 2019 CH01 Director's details changed for Mr Christopher James Thomas on 7 August 2019
27 Aug 2019 CH01 Director's details changed for Mr Daniel Gavin Burton on 7 August 2019
27 Aug 2019 PSC07 Cessation of Christopher James Thomas as a person with significant control on 7 August 2019
27 Aug 2019 PSC07 Cessation of Daniel Gavin Burton as a person with significant control on 7 August 2019
24 Jun 2019 PSC02 Notification of Rsib Ltd as a person with significant control on 31 August 2018
24 Jun 2019 PSC07 Cessation of Epossibilities Global (Holdings) Limited as a person with significant control on 31 August 2018
09 Oct 2018 AD01 Registered office address changed from Brand View the Blade Abbey Square Reading Berkshire RG1 3BE England to 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB on 9 October 2018
24 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-01
24 Sep 2018 CONNOT Change of name notice
15 Aug 2018 RP04AR01 Second filing of the annual return made up to 24 October 2015
15 Aug 2018 RP04AR01 Second filing of the annual return made up to 24 October 2014
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
07 Aug 2018 PSC02 Notification of Epossibilities Global (Holdings) Limited as a person with significant control on 25 June 2018
11 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
06 Jul 2018 SH02 Statement of capital on 14 June 2016
  • GBP 4,433,000.00
06 Jul 2018 SH02 Statement of capital on 7 April 2016
  • GBP 5,033,000.00
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 7,741,000.00
06 Jul 2018 SH02 Statement of capital on 31 December 2015
  • GBP 7,341,000.00
06 Jul 2018 SH02 Statement of capital on 6 January 2017
  • GBP 2,433,000.00
06 Jul 2018 SH02 Statement of capital on 6 April 2018
  • GBP 1,533,000.00
06 Jul 2018 SH02 Statement of capital on 17 January 2018
  • GBP 2,033,000.00
06 Jul 2018 SH02 Statement of capital on 14 June 2018
  • GBP 1,000
04 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 24/10/2017