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RABX PLOT 1 LIMITED

Company number 14005671

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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)
16 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
20 Mar 2024 MA Memorandum and Articles of Association
20 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions contemplated by, and document amendments by the company 12/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2024 MR01 Registration of charge 140056710002, created on 15 March 2024
19 Mar 2024 MR01 Registration of charge 140056710001, created on 15 March 2024
08 Mar 2024 AP01 Appointment of Matthew James Flood as a director on 8 March 2024
30 Nov 2023 PSC02 Notification of Rabx Plot 1 Holdco Limited as a person with significant control on 30 November 2023
30 Nov 2023 PSC07 Cessation of Ar Bxs Development Limited as a person with significant control on 30 November 2023
26 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
09 Feb 2023 PSC05 Change of details for Ar Bxs Development Limited as a person with significant control on 28 March 2022
08 Feb 2023 PSC02 Notification of Related Argent (General Partner) Llp as a person with significant control on 26 May 2022
23 May 2022 CERTNM Company name changed arbx plot 1 LIMITED\certificate issued on 23/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-19
28 Mar 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
28 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-28
  • GBP 1