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RBPL LIMITED

Company number 09918579

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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)
25 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
14 May 2024 AA Micro company accounts made up to 31 December 2023
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
18 May 2023 AA Micro company accounts made up to 31 December 2022
03 Jan 2023 AD01 Registered office address changed from 22 Glumangate Chesterfield S40 1TX United Kingdom to 13-15 Glumangate Chesterfield Derbyshire S40 1TX on 3 January 2023
28 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
16 Aug 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
10 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2021 MA Memorandum and Articles of Association
07 Dec 2021 SH08 Change of share class name or designation
26 Nov 2021 AP01 Appointment of Mr David James Cooper as a director on 24 November 2021
26 Nov 2021 AP01 Appointment of Mr Christopher John Miller as a director on 24 November 2021
26 Nov 2021 TM01 Termination of appointment of Michael Edward Parry as a director on 24 November 2021
21 Jun 2021 AA Micro company accounts made up to 31 December 2020
13 May 2021 MR01 Registration of charge 099185790004, created on 5 May 2021
13 May 2021 MR01 Registration of charge 099185790005, created on 5 May 2021
13 May 2021 MR01 Registration of charge 099185790006, created on 5 May 2021
22 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
30 Oct 2020 AA Micro company accounts made up to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
11 Nov 2019 SH19 Statement of capital on 11 November 2019
  • GBP 480.00
11 Nov 2019 CAP-SS Solvency Statement dated 11/09/19
11 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2019 CAP-SS Solvency Statement dated 11/09/19