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RMNB HOLDINGS LTD.

Company number SC658737

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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)
09 Sep 2024	CH01	Director's details changed for Mr Nicol Robert Baird on 9 September 2024	View PDF Director's details changed for Mr Nicol Robert Baird on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC04	Change of details for Mr Nicol Robert Baird as a person with significant control on 9 September 2024	View PDF Change of details for Mr Nicol Robert Baird as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CH01	Director's details changed for Mr Nicol Robert Baird on 26 August 2024	View PDF Director's details changed for Mr Nicol Robert Baird on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC04	Change of details for Mr Nicol Robert Baird as a person with significant control on 26 August 2024	View PDF Change of details for Mr Nicol Robert Baird as a person with significant control on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 30 January 2023	View PDF Total exemption full accounts made up to 30 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2024	PSC04	Change of details for Mr Nicol Robert Baird as a person with significant control on 8 December 2023	View PDF Change of details for Mr Nicol Robert Baird as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Mr Nicol Robert Baird on 8 December 2023	View PDF Director's details changed for Mr Nicol Robert Baird on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Mrs Myrtle Baird on 8 December 2023	View PDF Director's details changed for Mrs Myrtle Baird on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Mr Robert Mackie Baird on 8 December 2023	View PDF Director's details changed for Mr Robert Mackie Baird on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA01	Current accounting period shortened from 31 January 2023 to 30 January 2023	View PDF Current accounting period shortened from 31 January 2023 to 30 January 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	PSC02	Notification of Trustees of the Baird Family Inter Vivos Trust as a person with significant control on 4 April 2020	View PDF Notification of Trustees of the Baird Family Inter Vivos Trust as a person with significant control on 4 April 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2021	PSC04	Change of details for Mr Nicol Robert Baird as a person with significant control on 4 April 2020	View PDF Change of details for Mr Nicol Robert Baird as a person with significant control on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	SH01	Statement of capital following an allotment of shares on 4 April 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 April 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 January 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-03 GBP 1 - link opens in a new window - 25 pages (25 pages)

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RMNB HOLDINGS LTD.

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