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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)
04 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 24/10/2016	View PDF Second filing of Confirmation Statement dated 24/10/2016 - link opens in a new window - 7 pages (7 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 04/07/2018.	View PDF Confirmation statement made on 24 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 04/07/2018. - link opens in a new window - 6 pages (6 pages)
25 Oct 2017	PSC04	Change of details for Mr Christopher James Thomas as a person with significant control on 24 October 2017	View PDF Change of details for Mr Christopher James Thomas as a person with significant control on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	PSC04	Change of details for Mr Daniel Gavin Burton as a person with significant control on 24 October 2017	View PDF Change of details for Mr Daniel Gavin Burton as a person with significant control on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
13 Mar 2017	AD01	Registered office address changed from , Brand View the Blade, Abbey Street, Reading, Berkshire, RG1 3EU, England to Brand View the Blade Abbey Square Reading Berkshire RG1 3BE on 13 March 2017	View PDF Registered office address changed from , Brand View the Blade, Abbey Street, Reading, Berkshire, RG1 3EU, England to Brand View the Blade Abbey Square Reading Berkshire RG1 3BE on 13 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AD01	Registered office address changed from , C/O Care of: Epossibilities Ltd/ Flb Accountants Llp, 42 King Edward Court, Windsor, Berks, SL4 1TG to Brand View the Blade Abbey Square Reading Berkshire RG1 3BE on 2 March 2017	View PDF Registered office address changed from , C/O Care of: Epossibilities Ltd/ Flb Accountants Llp, 42 King Edward Court, Windsor, Berks, SL4 1TG to Brand View the Blade Abbey Square Reading Berkshire RG1 3BE on 2 March 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 04/07/2018.	View PDF Confirmation statement made on 24 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 04/07/2018. - link opens in a new window - 7 pages (7 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
25 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2018.	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2018. - link opens in a new window - 6 pages (6 pages)
18 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
13 Nov 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2015	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2018.	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2018. - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-24 GBP 2	View PDF Incorporation Statement of capital on 2013-10-24 GBP 2 - link opens in a new window - 28 pages (28 pages)

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