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R AND B INVESTMENTS (1997) LIMITED

Company number 12109391

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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 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
20 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
29 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
12 Jul 2022 MR01 Registration of charge 121093910001, created on 7 July 2022
05 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
29 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
09 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 November 2020
  • GBP 23,850,000
27 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
22 Jul 2020 SH08 Change of share class name or designation
22 Jul 2020 MA Memorandum and Articles of Association
21 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2020 PSC01 Notification of Brenda Smith as a person with significant control on 11 June 2020
08 Jul 2020 PSC01 Notification of Richard Smith as a person with significant control on 11 June 2020
08 Jul 2020 PSC07 Cessation of Richard Smith Trustee of Richard Smith 1997 Settlement as a person with significant control on 11 June 2020
08 Jul 2020 PSC07 Cessation of Brenda Smith Trustee of Brenda Smith's 1997 Settlement as a person with significant control on 11 June 2020
08 Jul 2020 PSC02 Notification of R and B Trustees Limited as a person with significant control on 11 June 2020
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 10,100,000
07 Jul 2020 AP01 Appointment of Mr Stephen Christopher Howe as a director on 11 June 2020
07 Jul 2020 AP01 Appointment of Craig Jonathan Simpson as a director on 11 June 2020
30 Jun 2020 AA01 Current accounting period extended from 31 July 2020 to 30 September 2020
17 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-17
  • GBP 2