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RB MARINE HOLDINGS (UK) LIMITED

Company number 09487465

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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)
05 Nov 2024 AA Accounts for a small company made up to 31 December 2023
24 Apr 2024 SH19 Statement of capital on 24 April 2024
  • GBP 7
  • USD 1
24 Apr 2024 SH20 Statement by Directors
24 Apr 2024 CAP-SS Solvency Statement dated 15/04/24
24 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 15/04/2024
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
14 Feb 2024 SH19 Statement of capital on 14 February 2024
  • GBP 1
  • USD 7
14 Feb 2024 SH20 Statement by Directors
14 Feb 2024 CAP-SS Solvency Statement dated 27/10/23
14 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 27/10/2023
20 Jan 2024 SH19 Statement of capital on 20 January 2024
  • USD 7
  • GBP 1
19 Jan 2024 SH20 Statement by Directors
19 Jan 2024 CAP-SS Solvency Statement dated 10/08/23
19 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account/amount credited to distributable reserve 10/08/2023
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
08 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 1
  • USD 7
17 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 1
  • USD 6
07 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 1
  • USD 5
05 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 April 2023
  • GBP 1
  • USD 4
26 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities