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RBK GROUP LTD

Company number 10080218

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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)
11 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2018 CS01 Confirmation statement made on 5 February 2018 with updates
05 Jun 2018 PSC01 Notification of Ryan Newberry as a person with significant control on 5 February 2018
04 Jun 2018 PSC01 Notification of Gary Stephen Bruce as a person with significant control on 5 February 2018
04 Jun 2018 PSC01 Notification of Louis Patrick O'mahoney as a person with significant control on 5 February 2018
04 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 4 June 2018
21 Mar 2018 SH03 Purchase of own shares.
19 Mar 2018 AP01 Appointment of Mr Gary Stephen Bruce as a director on 6 February 2018
08 Mar 2018 SH06 Cancellation of shares. Statement of capital on 5 February 2018
  • GBP 115.00
13 Feb 2018 SH20 Statement by Directors
13 Feb 2018 SH19 Statement of capital on 13 February 2018
  • GBP 125
13 Feb 2018 CAP-SS Solvency Statement dated 05/02/18
13 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 05/02/2018
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 125
12 Feb 2018 TM01 Termination of appointment of Bryan James Mcginty as a director on 5 February 2018
12 Feb 2018 TM01 Termination of appointment of Robert Mark Mcdonnell as a director on 5 February 2018
12 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
14 Aug 2017 CH01 Director's details changed for Mr Louis Patrick O'mahoney on 30 June 2017
03 May 2017 MR01 Registration of charge 100802180001, created on 2 May 2017
05 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
10 Jan 2017 AD01 Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 10 January 2017
23 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted