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RB CONNECT HOLDINGS LIMITED

Company number 13018883

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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)
15 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	AD01	Registered office address changed from Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB United Kingdom to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB on 28 November 2022	View PDF Registered office address changed from Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB United Kingdom to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB on 28 November 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Oct 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)
12 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Creation of new classes of shares 30/09/2021 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	View PDF Resolutions RES13 ‐ Creation of new classes of shares 30/09/2021 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 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AP01	Appointment of Mr Jonathan Peacock as a director on 30 September 2021	View PDF Appointment of Mr Jonathan Peacock as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr John Fidler as a director on 30 September 2021	View PDF Appointment of Mr John Fidler as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC07	Cessation of Mjm Real Estate Limited as a person with significant control on 30 September 2021	View PDF Cessation of Mjm Real Estate Limited as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	PSC01	Notification of John Fidler as a person with significant control on 30 September 2021	View PDF Notification of John Fidler as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 35	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 35 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AP01	Appointment of Mr Peter James Lee as a director on 30 September 2021	View PDF Appointment of Mr Peter James Lee as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-15 GBP 1	View PDF Incorporation Statement of capital on 2020-11-15 GBP 1 - link opens in a new window - 47 pages (47 pages)

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