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RSBG INVESTMENT HOLDING LIMITED

Company number 10506945

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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)
26 Jun 2020	MR04	Satisfaction of charge 105069450001 in full	View PDF Satisfaction of charge 105069450001 in full - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
13 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
03 Aug 2018	CH01	Director's details changed for Mr Jonathan Barry Grady on 2 July 2018	View PDF Director's details changed for Mr Jonathan Barry Grady on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	AP03	Appointment of Ms Linda Susan Roberts as a secretary on 1 May 2018	View PDF Appointment of Ms Linda Susan Roberts as a secretary on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	MR01	Registration of charge 105069450001, created on 31 January 2018	View PDF Registration of charge 105069450001, created on 31 January 2018 - link opens in a new window - 22 pages (22 pages)
20 Dec 2017	AP01	Appointment of Mr Jonathan Barry Grady as a director on 15 December 2017	View PDF Appointment of Mr Jonathan Barry Grady as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 38,288,929	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 38,288,929 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 8,889,129	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 8,889,129 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-01 GBP 1	View PDF Incorporation Statement of capital on 2016-12-01 GBP 1 - link opens in a new window - 30 pages (30 pages)

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