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RCD BRITANNIA LIMITED

Company number 08804203

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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)
12 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jun 2024 SH08 Change of share class name or designation
04 Jun 2024 AP01 Appointment of Ms Adele Mcbride as a director on 1 June 2024
08 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2024 SH08 Change of share class name or designation
08 Apr 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2024 SH06 Cancellation of shares. Statement of capital on 28 March 2024
  • GBP 80.00
08 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Apr 2024 TM01 Termination of appointment of Anthony James Murphy as a director on 28 March 2024
02 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
19 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
26 Jul 2022 PSC04 Change of details for Mr Robert Charles Donald Rode as a person with significant control on 6 April 2016
25 Jul 2022 CH01 Director's details changed for Mr Robert Charles Donald Rode on 5 December 2013
20 Jul 2022 AP01 Appointment of Anna Moran as a director on 1 June 2022
22 Apr 2022 SH08 Change of share class name or designation
20 Apr 2022 CH01 Director's details changed for Mr Robert Donald Rode on 20 April 2022
07 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
23 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
15 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
05 May 2020 AP01 Appointment of Andrew Stewardson as a director on 1 May 2020
05 May 2020 AP01 Appointment of James Mcaulay as a director on 1 May 2020
01 May 2020 PSC07 Cessation of Anthony James Murphy as a person with significant control on 1 May 2020