RTSB LTD

Company number 10787789

Date	Type	Description	View / Download
16 Nov 2022	PSC07	Cessation of William James Stirling Buckley as a person with significant control on 6 October 2022	(1 page)
16 Nov 2022	PSC07	Cessation of Martin James Bysh as a person with significant control on 11 October 2019	(1 page)
15 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 26.27015	(3 pages)
16 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	(9 pages) Download iXBRL
26 Nov 2021	AP01	Appointment of Mr Edward James Allenby as a director on 15 October 2021	(2 pages)
29 Jun 2021	CS01	Confirmation statement made on 3 May 2021 with updates	(6 pages)
29 Jun 2021	PSC01	Notification of Richard Koch as a person with significant control on 5 April 2021	(2 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 16.7765	(3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	(8 pages) Download iXBRL
04 May 2021	MA	Memorandum and Articles of Association	(22 pages)
04 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 12.0297	(3 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 11.9897	(3 pages)
22 Jan 2021	TM02	Termination of appointment of David Neil Sparks as a secretary on 18 January 2021	(1 page)
22 Jan 2021	TM01	Termination of appointment of Keith Mansfield as a director on 21 January 2021	(1 page)
16 Oct 2020	TM01	Termination of appointment of Neill Philip Macklin as a director on 30 September 2020	(1 page)
26 Jun 2020	AP01	Appointment of Mr Neill Philip Macklin as a director on 12 June 2020	(2 pages)
14 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	(6 pages)
14 May 2020	AP01	Appointment of Mr Keith Mansfield as a director on 1 June 2019	(2 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	(7 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 11.4916	(3 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 23/07/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 10.9041	(4 pages)