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RB1 INVESTMENTS LIMITED

Company number 13350568

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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)
20 Sep 2024	CH01	Director's details changed for Mr John Franco Genovese on 10 July 2024	View PDF Director's details changed for Mr John Franco Genovese on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC04	Change of details for Mr John Franco Genovese as a person with significant control on 10 July 2024	View PDF Change of details for Mr John Franco Genovese as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 25 November 2022 USD 1,220.00	View PDF Statement of capital following an allotment of shares on 25 November 2022 USD 1,220.00 - link opens in a new window - 6 pages (6 pages)
13 Mar 2023	SH06	Cancellation of shares. Statement of capital on 25 November 2022 USD 1,128	View PDF Cancellation of shares. Statement of capital on 25 November 2022 USD 1,128 - link opens in a new window - 6 pages (6 pages)
13 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Class shares creation 21/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Class shares creation 21/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 6 May 2021 USD 200	View PDF Statement of capital following an allotment of shares on 6 May 2021 USD 200 - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 May 2021 USD 1,000	View PDF Statement of capital following an allotment of shares on 21 May 2021 USD 1,000 - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-21 USD 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-21 USD 2 - link opens in a new window - 13 pages (13 pages)

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RB1 INVESTMENTS LIMITED

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