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RB SHIPPING (UK) LIMITED

Company number 08761433

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
24 Apr 2024	SH19	Statement of capital on 24 April 2024 USD 1 GBP 7	View PDF Statement of capital on 24 April 2024 USD 1 GBP 7 - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Apr 2024	CAP-SS	Solvency Statement dated 15/04/24	View PDF Solvency Statement dated 15/04/24 - link opens in a new window - 1 page (1 page)
24 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 15/04/2024	View PDF Resolutions RES13 ‐ Share premium account reduced 15/04/2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	SH19	Statement of capital on 14 February 2024 USD 7 GBP 1	View PDF Statement of capital on 14 February 2024 USD 7 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CAP-SS	Solvency Statement dated 27/10/23	View PDF Solvency Statement dated 27/10/23 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 27/10/2023	View PDF Resolutions RES13 ‐ Reduce share premium account 27/10/2023 - link opens in a new window - 1 page (1 page)
20 Jan 2024	SH19	Statement of capital on 20 January 2024 USD 7 GBP 1	View PDF Statement of capital on 20 January 2024 USD 7 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account/amount credited to a distributable reserve 10/08/2023	View PDF Resolutions RES13 ‐ Reduction of share premium account/amount credited to a distributable reserve 10/08/2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CAP-SS	Solvency Statement dated 10/08/23	View PDF Solvency Statement dated 10/08/23 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with updates	View PDF Confirmation statement made on 5 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 1 USD 7	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 1 USD 7 - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 1 USD 6	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 1 USD 6 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 1 USD 5	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 1 USD 5 - link opens in a new window - 3 pages (3 pages)
05 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 1 USD 4	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 1 USD 4 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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RB SHIPPING (UK) LIMITED

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