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RBA INTERNATIONAL LIMITED

Company number 11591638

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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)
26 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Aug 2021	SH19	Statement of capital on 5 August 2021 GBP 1.00	View PDF Statement of capital on 5 August 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Aug 2021	CAP-SS	Solvency Statement dated 04/08/21	View PDF Solvency Statement dated 04/08/21 - link opens in a new window - 1 page (1 page)
05 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 04/08/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 04/08/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	TM01	Termination of appointment of Ari Lehavi as a director on 29 July 2021	View PDF Termination of appointment of Ari Lehavi as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM01	Termination of appointment of David De Cliffe Aldrich-Blake as a director on 29 July 2021	View PDF Termination of appointment of David De Cliffe Aldrich-Blake as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP01	Appointment of Mr Timothy John Crawford Herring as a director on 29 July 2021	View PDF Appointment of Mr Timothy John Crawford Herring as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
04 May 2020	AP01	Appointment of Mr David De Cliffe Aldrich-Blake as a director on 1 May 2020	View PDF Appointment of Mr David De Cliffe Aldrich-Blake as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	PSC02	Notification of Moody's Analytics Uk Limited as a person with significant control on 22 April 2020	View PDF Notification of Moody's Analytics Uk Limited as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	PSC07	Cessation of Rami Cassis as a person with significant control on 22 April 2020	View PDF Cessation of Rami Cassis as a person with significant control on 22 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	TM01	Termination of appointment of Evelyn Colleen Hunter as a director on 1 April 2020	View PDF Termination of appointment of Evelyn Colleen Hunter as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	AD01	Registered office address changed from 8th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to One Canada Square Canary Wharf London E14 5FA on 16 March 2020	View PDF Registered office address changed from 8th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to One Canada Square Canary Wharf London E14 5FA on 16 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	TM01	Termination of appointment of Chris Knight as a director on 2 March 2020	View PDF Termination of appointment of Chris Knight as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)

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