RB USA (2019) LTD.

Company number 10996097

Date	Type	Description	View / Download
30 Aug 2019	CH01	Director's details changed for Mr Simon Andrew Neville on 15 August 2019	(2 pages)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 USD 2,300	(4 pages)
03 Apr 2019	PSC05	Change of details for Reckitt Benckiser Holdings (2017) Ltd as a person with significant control on 7 March 2019	(2 pages)
18 Mar 2019	MA	Memorandum and Articles of Association	(17 pages)
14 Mar 2019	CH01	Director's details changed for Mr John Dixon on 12 March 2019	(2 pages)
13 Mar 2019	SH15	Reduction of capital following redenomination. Statement of capital on 13 March 2019 USD 1,300	(4 pages)
13 Mar 2019	SH02	Sub-division of shares on 4 March 2019	(4 pages)
13 Mar 2019	SH14	Redenomination of shares. Statement of capital 4 March 2019 USD 1,326.30	(4 pages)
13 Mar 2019	SH20	Statement by Directors	(1 page)
07 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-04	(3 pages)
07 Mar 2019	CONNOT	Change of name notice	(2 pages)
28 Feb 2019	AP01	Appointment of Mr Jonathan Timmis as a director on 28 February 2019	(2 pages)
08 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
19 Dec 2017	TM01	Termination of appointment of Candida Jane Davies as a director on 13 December 2017	(1 page)
16 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
11 Oct 2017	AA01	Current accounting period shortened from 31 October 2018 to 31 December 2017	(1 page)
04 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-04 GBP 1,000	(12 pages)