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RBDI HOLDINGS LIMITED

Company number 15941737

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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)
29 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Nov 2024	SH01	Statement of capital following an allotment of shares on 12 November 2024 GBP 19.2291	View PDF Statement of capital following an allotment of shares on 12 November 2024 GBP 19.2291 - link opens in a new window - 4 pages (4 pages)
15 Nov 2024	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
15 Nov 2024	PSC07	Cessation of James Andrew Duez as a person with significant control on 11 November 2024	View PDF Cessation of James Andrew Duez as a person with significant control on 11 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	PSC01	Notification of Henry James Maxey as a person with significant control on 11 November 2024	View PDF Notification of Henry James Maxey as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 November 2024 GBP 18.41	View PDF Statement of capital following an allotment of shares on 11 November 2024 GBP 18.41 - link opens in a new window - 5 pages (5 pages)
06 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-06 GBP 0.0001	View PDF Incorporation Statement of capital on 2024-09-06 GBP 0.0001 - link opens in a new window - 39 pages (39 pages)

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