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TIP RBBS HOLDINGS LIMITED

Company number 14384192

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
13 Nov 2023	AP01	Appointment of Jason Kaslow as a director on 13 November 2023	View PDF Appointment of Jason Kaslow as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2022	CH01	Director's details changed for Emil W. Henry, Jr. on 25 October 2022	View PDF Director's details changed for Emil W. Henry, Jr. on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 28 September 2022	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of Thomas James Vince as a director on 28 September 2022	View PDF Termination of appointment of Thomas James Vince as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AP01	Appointment of Mr Stefano Giulietti as a director on 28 September 2022	View PDF Appointment of Mr Stefano Giulietti as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Emil W. Henry, Jr. as a director on 28 September 2022	View PDF Appointment of Emil W. Henry, Jr. as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Alessandro Boninsegna as a director on 28 September 2022	View PDF Appointment of Alessandro Boninsegna as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-28 GBP 1 - link opens in a new window - 21 pages (21 pages)

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