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RURAL BROADBAND SOLUTIONS HOLDINGS LIMITED

Company number 14373739

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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)
23 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with updates
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 9 August 2024
  • GBP 29,570,497
12 Aug 2024 SH01 Statement of capital following an allotment of shares on 9 August 2024
  • GBP 22,500,497
09 Aug 2024 SH01 Statement of capital following an allotment of shares on 9 August 2024
  • GBP 22,500,485.3
27 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 6 June 2024
  • GBP 21,852,422.9
11 Jun 2024 SH01 Statement of capital following an allotment of shares on 6 June 2024
  • GBP 21,852,485.3
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 10 April 2024
  • GBP 18,315,422.9
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 10 April 2024
  • GBP 18,315,361
07 Mar 2024 MA Memorandum and Articles of Association
07 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2024 AD01 Registered office address changed from , Sycamore House, Sitka Drive Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom to 7th Floor 3 More London Riverside London SE1 2AQ on 2 March 2024
02 Mar 2024 TM01 Termination of appointment of Christopher Raymond New as a director on 1 March 2024
08 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 January 2024
  • GBP 14,802,361.00000
08 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 January 2024
  • GBP 14,802,282.40000
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 14,802,361
  • ANNOTATION Clarification a second filed SH01 was registered on 08/01/2024
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 14,802,282.4
  • ANNOTATION Clarification a second filed SH01 was registered on 08/01/2024
03 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
22 Sep 2023 MR01 Registration of charge 143737390001, created on 21 September 2023
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 10,344,163.4
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 10,344,282.4
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 3,600,142.3
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 3,600,163.4
05 Apr 2023 AD01 Registered office address changed from , the Yard at Green Farm Stiperstones, Shrewsbury, Shropshire, SY5 0LZ, United Kingdom to 7th Floor 3 More London Riverside London SE1 2AQ on 5 April 2023
14 Dec 2022 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023