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RB PROPERTY HOLDINGS LIMITED

Company number 14539220

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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)
18 Jun 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 - 7 pages (7 pages) Download iXBRL
12 Jun 2024	AD01	Registered office address changed from C/O Pm+M Llp New Century House Greenbank Technology Park Blackburn Lancashire BB1 5QB United Kingdom to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 12 June 2024	View PDF Registered office address changed from C/O Pm+M Llp New Century House Greenbank Technology Park Blackburn Lancashire BB1 5QB United Kingdom to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 12 June 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Share acquisition section 190 27/01/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share acquisition section 190 27/01/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 1,595,000	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 1,595,000 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CERTNM	Company name changed roocroft rrs holdings LIMITED\certificate issued on 19/12/22 RES15 ‐ Change company name resolution on 2022-12-15	View PDF Company name changed roocroft rrs holdings LIMITED\certificate issued on 19/12/22 RES15 ‐ Change company name resolution on 2022-12-15 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-13 GBP 2 - link opens in a new window - 12 pages (12 pages)

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