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RDB1 HOLDINGS LIMITED

Company number 14939317

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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)
04 Jul 2024	PSC04	Change of details for Mr Raymond Derek Belcher as a person with significant control on 31 August 2023	View PDF Change of details for Mr Raymond Derek Belcher as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
04 Jul 2024	AD02	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 4.00001	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 4.00001 - link opens in a new window - 7 pages (7 pages)
10 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 2.86	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 2.86 - link opens in a new window - 4 pages (4 pages)
10 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 3.20	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 3.20 - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	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 - 1 page (1 page)
04 Dec 2023	SH02	Sub-division of shares on 31 August 2023	View PDF Sub-division of shares on 31 August 2023 - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	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)
24 Nov 2023	PSC01	Notification of Justin Quigley as a person with significant control on 31 August 2023	View PDF Notification of Justin Quigley as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	PSC04	Change of details for Mr Raymond Derek Belcher as a person with significant control on 31 August 2023	View PDF Change of details for Mr Raymond Derek Belcher as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Mr Justin Quigley as a director on 31 August 2023	View PDF Appointment of Mr Justin Quigley as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-15 GBP 2 - link opens in a new window - 30 pages (30 pages)

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