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RB 1884 UNLIMITED

Company number 14235585

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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)
19 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2023	MR01	Registration of charge 142355850001, created on 21 September 2023	View PDF Registration of charge 142355850001, created on 21 September 2023 - link opens in a new window - 15 pages (15 pages)
22 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 15 pages (15 pages)
06 Jul 2023	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
06 Jul 2023	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	SH06	Cancellation of shares. Statement of capital on 15 June 2023 GBP 176.725	View PDF Cancellation of shares. Statement of capital on 15 June 2023 GBP 176.725 - link opens in a new window - 6 pages (6 pages)
27 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	TM01	Termination of appointment of Sarah Johnson as a director on 23 June 2023	View PDF Termination of appointment of Sarah Johnson as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Marcia Viccars as a director on 15 June 2023	View PDF Termination of appointment of Marcia Viccars as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	PSC04	Change of details for Mr Russell Mark Ford as a person with significant control on 30 October 2022	View PDF Change of details for Mr Russell Mark Ford as a person with significant control on 30 October 2022 - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Oct 2022	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)
17 Oct 2022	SH02	Sub-division of shares on 30 September 2022	View PDF Sub-division of shares on 30 September 2022 - link opens in a new window - 6 pages (6 pages)
17 Oct 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 - 2 pages (2 pages)
11 Aug 2022	PSC01	Notification of Belinda Maria Ford as a person with significant control on 25 July 2022	View PDF Notification of Belinda Maria Ford as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 199.413	View PDF Statement of capital following an allotment of shares on 25 July 2022 GBP 199.413 - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-14 GBP 1	View PDF Incorporation Statement of capital on 2022-07-14 GBP 1 - link opens in a new window - 27 pages (27 pages)

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RB 1884 UNLIMITED

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