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RST OLIVER BARNSTAPLE INVESTMENTS LIMITED

Company number 13668762

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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)
11 Nov 2024 AA Accounts for a small company made up to 30 September 2023
22 Oct 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
27 Sep 2024 AA01 Previous accounting period shortened from 29 September 2023 to 28 September 2023
29 Jun 2024 AA01 Previous accounting period shortened from 30 September 2023 to 29 September 2023
31 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
25 Oct 2023 PSC07 Cessation of Rst1 South West Group Limited as a person with significant control on 4 January 2023
25 Oct 2023 PSC02 Notification of Apg Cornwall Limited as a person with significant control on 4 January 2023
28 Jun 2023 AA Accounts for a small company made up to 30 September 2022
28 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 22 October 2022
24 Oct 2022 AD03 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
22 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/11/22
21 Oct 2022 AD03 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
21 Oct 2022 AD02 Register inspection address has been changed to 1 Frederick Place London N8 8AF
19 Oct 2022 AD01 Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 19 October 2022
09 Oct 2022 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 9 October 2022
29 Sep 2022 AA01 Current accounting period shortened from 31 October 2022 to 30 September 2022
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 140,100
22 Jul 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 22 July 2022
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 70,100
26 May 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 55,100
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 50,100
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 30,100
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 10,100
20 Jan 2022 CERTNM Company name changed rst oliver barnstaple investments corrections LIMITED\certificate issued on 20/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-19
19 Jan 2022 CERTNM Company name changed rst oliverbarnstaple investments LIMITED\certificate issued on 19/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-19