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R&B DIGITAL LTD

Company number 12424411

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 May 2023	CERTNM	Company name changed mathemagical LTD\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-09	View PDF Company name changed mathemagical LTD\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-09 - link opens in a new window - 3 pages (3 pages)
10 May 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 125	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 125 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2021	CH01	Director's details changed for Mr Ryan James Gibson on 27 September 2021	View PDF Director's details changed for Mr Ryan James Gibson on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 53 Woodthorpe Park Drive Wakefield West Yorkshire WF2 6SU on 27 September 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 53 Woodthorpe Park Drive Wakefield West Yorkshire WF2 6SU on 27 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	TM01	Termination of appointment of Ian Paul Nuttall as a director on 27 September 2021	View PDF Termination of appointment of Ian Paul Nuttall as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC07	Cessation of Exam Papers Plus Ltd as a person with significant control on 1 May 2021	View PDF Cessation of Exam Papers Plus Ltd as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	TM01	Termination of appointment of Faisal Nasim as a director on 1 May 2021	View PDF Termination of appointment of Faisal Nasim as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	PSC07	Cessation of Clever Bytes Ltd as a person with significant control on 29 April 2021	View PDF Cessation of Clever Bytes Ltd as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	CH01	Director's details changed for Mr Faisal Nasim on 31 January 2020	View PDF Director's details changed for Mr Faisal Nasim on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CH01	Director's details changed for Mr Faisal Nasim on 28 January 2020	View PDF Director's details changed for Mr Faisal Nasim on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-24 GBP 100 - link opens in a new window - 13 pages (13 pages)

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R&B DIGITAL LTD

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