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RBB TOPCO LIMITED

Company number 09962063

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2019 DS01 Application to strike the company off the register
26 Mar 2019 SH20 Statement by Directors
26 Mar 2019 SH19 Statement of capital on 26 March 2019
  • GBP 197
26 Mar 2019 CAP-SS Solvency Statement dated 25/03/19
26 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
12 Sep 2018 AA Accounts for a small company made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
20 Oct 2017 AA Accounts for a small company made up to 31 March 2017
03 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
20 Jan 2017 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 500,197
16 Sep 2016 SH02 Sub-division of shares on 16 August 2016
15 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 16/08/2016
13 Sep 2016 AP01 Appointment of Mr Mark John Isaac as a director on 12 August 2016
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 197
02 Sep 2016 AP01 Appointment of Mr Ronald George Isaac as a director on 12 August 2016
31 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016 AP01 Appointment of Mr Darren Thomas Wootton as a director on 12 August 2016
30 Aug 2016 AP01 Appointment of Mr Guy Pitt-Hardacre as a director on 12 August 2016
30 Aug 2016 AP01 Appointment of Mr Christopher Charles Craufurd as a director on 12 August 2016
30 Aug 2016 AP01 Appointment of Mr John Kerr Currie as a director on 12 August 2016
18 Aug 2016 MR01 Registration of charge 099620630001, created on 15 August 2016