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RBF HOLDINGS LIMITED

Company number 11440723

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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)
19 Jun 2024 AA Micro company accounts made up to 30 June 2023
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
18 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
03 May 2023 AA Micro company accounts made up to 30 June 2022
13 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
28 Jun 2022 AP01 Appointment of Mrs Sarah Louise Furby as a director on 31 December 2021
25 Mar 2022 MA Memorandum and Articles of Association
24 Mar 2022 AA Micro company accounts made up to 30 June 2021
02 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2022 AP01 Appointment of Mr Tomas Furby as a director on 31 December 2021
12 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 4
13 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
24 Mar 2020 AA Micro company accounts made up to 30 June 2019
18 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new classes of shares 28/01/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
29 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-29
  • GBP 3