FIREBOLT RB HOLDINGS LIMITED

Company number 10384043

Date	Type	Description	View / Download
19 Dec 2018	SH20	Statement by Directors	(6 pages)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 11,085,458	(5 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 19/12/18	(6 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(11 pages)
19 Dec 2018	MR01	Registration of charge 103840430002, created on 13 December 2018	(57 pages)
18 Dec 2018	MR04	Satisfaction of charge 103840430001 in full	(1 page)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates ANNOTATION Clarification a second filed CS01 was registered on 25/06/2020 capital and shareholders information.	(4 pages)
22 Aug 2018	PSC07	Cessation of Ropemaker Rb Holdings Limited as a person with significant control on 27 April 2017	(3 pages)
22 Aug 2018	PSC07	Cessation of Vintners Rb Holdings Limited as a person with significant control on 27 April 2017	(3 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
10 May 2018	AP01	Appointment of Mr Charles John Gore Hazelwood as a director on 25 April 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Philip William Kent as a director on 25 April 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of John Lawson Stuart as a director on 25 April 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 25 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Keiichi Mihara as a director on 26 April 2018	(1 page)
01 May 2018	AP01	Appointment of Koji Wakabayashi as a director on 26 April 2018	(2 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 221,709,160	(3 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 221,709,156	(3 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 221,361,744	(3 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 195,112,864	(3 pages)
12 Jan 2018	AP01	Appointment of Mr John Lawson Stuart as a director on 8 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Christopher Michael Archer as a director on 8 January 2018	(1 page)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 193,600,820	(3 pages)
05 Dec 2017	AP01	Appointment of Ms Erin Kate Eisenberg as a director on 27 November 2017	(2 pages)

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