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RBEX LTD

Company number 15200568

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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 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	CERTNM	Company name changed rb extensions LTD\certificate issued on 17/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-09	View PDF Company name changed rb extensions LTD\certificate issued on 17/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-09 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	PSC07	Cessation of Renata Bogdan Opoczkine as a person with significant control on 6 September 2024	View PDF Cessation of Renata Bogdan Opoczkine as a person with significant control on 6 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Renata Bogdan Opoczkine as a director on 6 September 2024	View PDF Termination of appointment of Renata Bogdan Opoczkine as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Parminder Kaur as a director on 6 September 2024	View PDF Termination of appointment of Parminder Kaur as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AP01	Appointment of Mr Marian Sivak as a director on 6 September 2024	View PDF Appointment of Mr Marian Sivak as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC01	Notification of Marian Sivak as a person with significant control on 6 September 2024	View PDF Notification of Marian Sivak as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AD01	Registered office address changed from Flat 4 13 Thornhill Road Croydon Surrey CR0 2XZ to 23 Wavell Close Basingstoke RG22 6EQ on 16 September 2024	View PDF Registered office address changed from Flat 4 13 Thornhill Road Croydon Surrey CR0 2XZ to 23 Wavell Close Basingstoke RG22 6EQ on 16 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	AP01	Appointment of Ms Parminder Kaur as a director on 4 September 2024	View PDF Appointment of Ms Parminder Kaur as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AD01	Registered office address changed from Flat 12 2 Stamford Street Leicester LE1 6BD England to Flat 4 13 Thornhill Road Croydon Surrey CR0 2XZ on 8 December 2023	View PDF Registered office address changed from Flat 12 2 Stamford Street Leicester LE1 6BD England to Flat 4 13 Thornhill Road Croydon Surrey CR0 2XZ on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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