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RB INVESTCO LIMITED

Company number 15001650

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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)
26 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 November 2023	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC04	Change of details for Mr Gerald Cardinale as a person with significant control on 23 January 2024	View PDF Change of details for Mr Gerald Cardinale as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC07	Cessation of Buell Duncan as a person with significant control on 16 November 2023	View PDF Cessation of Buell Duncan as a person with significant control on 16 November 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PSC04	Change of details for Mr Gerald Cardinale as a person with significant control on 16 November 2023	View PDF Change of details for Mr Gerald Cardinale as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 600,000,001	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 600,000,001 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	PSC01	Notification of Gerald Cardinale as a person with significant control on 16 November 2023	View PDF Notification of Gerald Cardinale as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Mr Jeffrey Adam Zucker as a director on 27 November 2023	View PDF Appointment of Mr Jeffrey Adam Zucker as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-13 GBP 1 - link opens in a new window - 31 pages (31 pages)

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