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RTB HOUSE LATAM LTD

Company number 10928375

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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)
23 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2024	PSC04	Change of details for Mr Pawel Sebastian Chodaczek as a person with significant control on 7 May 2024	View PDF Change of details for Mr Pawel Sebastian Chodaczek as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC05	Change of details for Neuron Bidco Limited as a person with significant control on 7 May 2024	View PDF Change of details for Neuron Bidco Limited as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC01	Notification of Pawel Sebastian Chodaczek as a person with significant control on 7 May 2024	View PDF Notification of Pawel Sebastian Chodaczek as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC02	Notification of Neuron Bidco Limited as a person with significant control on 7 May 2024	View PDF Notification of Neuron Bidco Limited as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC07	Cessation of Rtb Marketing & Tech Services Limited as a person with significant control on 7 May 2024	View PDF Cessation of Rtb Marketing & Tech Services Limited as a person with significant control on 7 May 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	CH01	Director's details changed for Mr Andre Dylewski on 9 October 2023	View PDF Director's details changed for Mr Andre Dylewski on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CH01	Director's details changed for Mr Andre Dylewski on 9 October 2023	View PDF Director's details changed for Mr Andre Dylewski on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 May 2022	PSC02	Notification of Rtb Marketing & Tech Services Limited as a person with significant control on 21 March 2022	View PDF Notification of Rtb Marketing & Tech Services Limited as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
29 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 29 April 2022	View PDF Withdrawal of a person with significant control statement on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Declared the meeting open having been satidfied that there was a quorum in accordance 12/10/2021	View PDF Resolutions RES13 ‐ Declared the meeting open having been satidfied that there was a quorum in accordance 12/10/2021 - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	AP01	Appointment of Mr Charalambos Christys as a director on 18 May 2021	View PDF Appointment of Mr Charalambos Christys as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Mr Andre Dylewski as a director on 8 May 2021	View PDF Appointment of Mr Andre Dylewski as a director on 8 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of Wojciech Ireneusz Glowacki as a director on 8 May 2021	View PDF Termination of appointment of Wojciech Ireneusz Glowacki as a director on 8 May 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 4 pages (4 pages)

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