RST CONSTANTINE BAY LIMITED

Company number 11253556

Date	Type	Description	View / Download
18 Aug 2020	MR01	Registration of charge 112535560007, created on 6 August 2020	(33 pages)
23 Apr 2020	MR04	Satisfaction of charge 112535560005 in full	(1 page)
23 Apr 2020	MR04	Satisfaction of charge 112535560004 in full	(1 page)
23 Apr 2020	MR04	Satisfaction of charge 112535560003 in full	(1 page)
22 Apr 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
20 Apr 2020	MR04	Satisfaction of charge 112535560006 in full	(1 page)
12 Aug 2019	AP01	Appointment of Mrs Romy Elizabeth Summerskill as a director on 5 August 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of John Mirko Skok as a director on 5 August 2019	(1 page)
26 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(10 pages) Download iXBRL
23 May 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 September 2018	(1 page)
28 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(4 pages)
28 Mar 2019	AD03	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF	(1 page)
28 Mar 2019	AD02	Register inspection address has been changed to 1 Frederick Place London N8 8AF	(1 page)
27 Mar 2019	MR01	Registration of charge 112535560006, created on 18 March 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(8 pages)
26 Feb 2019	MR01	Registration of charge 112535560003, created on 22 February 2019	(27 pages)
26 Feb 2019	MR01	Registration of charge 112535560004, created on 22 February 2019	(29 pages)
26 Feb 2019	MR01	Registration of charge 112535560005, created on 22 February 2019	(29 pages)
25 Feb 2019	AD01	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	(1 page)
15 Jan 2019	AP03	Appointment of Mrs Mette Blackmore as a secretary on 10 January 2019	(2 pages)
15 Jan 2019	AP03	Appointment of Mrs Christina Anna Massos as a secretary on 10 January 2019	(2 pages)
11 Jan 2019	PSC07	Cessation of Rst1 South West Group Limited as a person with significant control on 1 October 2018	(1 page)
11 Jan 2019	PSC02	Notification of Rst Constantine Bay Investments Limited as a person with significant control on 1 October 2018	(2 pages)
03 Sep 2018	MR01	Registration of charge 112535560001, created on 31 August 2018	(32 pages)
03 Sep 2018	MR01	Registration of charge 112535560002, created on 31 August 2018	(11 pages)
14 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-14 GBP 100	(30 pages)

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