RB LUXEMBOURG (2016) LIMITED

Company number 10490698

Date	Type	Description	View / Download
23 Dec 2020	AP01	Appointment of James Edward Hodges as a director on 16 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Alasdair James Peach as a director on 16 December 2020	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
21 Jul 2020	AP01	Appointment of Mr Alasdair James Peach as a director on 20 July 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Simon Andrew Neville as a director on 1 July 2020	(1 page)
16 Jun 2020	AP03	Appointment of James Edward Hodges as a secretary on 8 June 2020	(2 pages)
11 Jun 2020	TM02	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020	(1 page)
11 Jun 2020	AP01	Appointment of Timothy John Martel as a director on 8 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Jonathan Timmis as a director on 8 June 2020	(1 page)
09 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
25 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
30 Aug 2019	CH01	Director's details changed for Mr Simon Andrew Neville on 15 August 2019	(2 pages)
17 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
14 Mar 2019	CH01	Director's details changed for Mr John Dixon on 12 March 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mr Jonathan Timmis on 17 January 2019	(2 pages)
22 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(5 pages)
08 Oct 2018	CH01	Director's details changed for Jonathan Timmis on 30 June 2018	(2 pages)
21 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
24 Mar 2018	AP01	Appointment of Jonathan Timmis as a director on 16 March 2018	(2 pages)
12 Feb 2018	PSC05	Change of details for The French's Food Finance Company Limited as a person with significant control on 9 January 2018	(2 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Dec 2017	MA	Memorandum and Articles of Association	(16 pages)
15 Dec 2017	TM01	Termination of appointment of Candida Jane Davies as a director on 13 December 2017	(1 page)
08 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-06	(3 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)

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