- RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
- GBP 53,740,533.6
View PDF Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 53,740,533.6 - link opens in a new window - 4 pages (4 pages)
- GBP 53,740,533.6
View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 53,740,533.6 - link opens in a new window - 3 pages (3 pages)
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
- GBP 31,740,533.6
- ANNOTATION Clarification a second filed SH01 was registered on 13/12/2023.
View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 31,740,533.6 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2023. - link opens in a new window - 4 pages (4 pages)
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
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View PDF Change of share class name or designation - link opens in a new window - 6 pages (6 pages)
- RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
View PDF Notification of R and B Investments (2012) Limited as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
View PDF Cessation of R and B Investments Holdings (2022) Limited as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
View PDF Notification of R and B Investments Holdings (2022) Limited as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
View PDF Cessation of R and B Trustees Limited as a person with significant control on 14 February 2023 - link opens in a new window - 1 page (1 page)
View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
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View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
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View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 8 pages (8 pages)
View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
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View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 8 pages (8 pages)
View PDF Previous accounting period extended from 31 July 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 10 pages (10 pages)
- GBP 31,740,433.6
View PDF Statement of capital following an allotment of shares on 14 February 2019 GBP 31,740,433.6 - link opens in a new window - 11 pages (11 pages)
- RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
Expert Introduction: I have a deep understanding of corporate filings and financial documents, having worked extensively with various types of company filings and statements. My expertise includes interpreting and analyzing documents filed at Companies House, such as resolutions, statements of capital, memorandums, and articles of association. I have a comprehensive understanding of the significance of these filings and their implications for a company's operations and financial structure.
Information Related to Company Filings:
Date of Filing and Document Type
The provided information includes various filings made at Companies House on different dates. These filings encompass a range of document types, including resolutions, statements of capital, memorandums, articles of association, and notifications of significant control.
Resolutions
The company has filed resolutions on multiple occasions, including resolutions related to the removal of pre-emption rights, allotment of securities, and adoption of articles of association. These resolutions indicate significant decisions and actions taken by the company's management or shareholders.
Statement of Capital
Several filings involve statements of capital following allotments of shares on specific dates, reflecting changes in the company's share capital. These filings provide details about the company's authorized and issued share capital, including the currency and amount.
Memorandum and Articles of Association
The company has submitted its memorandum and articles of association, which outline the company's constitution, internal governance, and regulations governing its operations. These documents are crucial for understanding the company's structure, powers, and decision-making processes.
Notifications of Significant Control
Notifications regarding persons with significant control (PSC) have been filed, indicating changes in individuals or entities holding substantial influence or control within the company. These filings are essential for transparency and compliance with regulatory requirements.
Total Exemption Full Accounts
The company has filed total exemption full accounts, providing comprehensive financial statements and reports for specific accounting periods. These accounts offer insights into the company's financial performance, position, and activities.
Confirmation Statements
Confirmation statements with updates have been submitted, reflecting any changes in the company's details, such as its registered office address, officers, shareholders, and share capital. These statements ensure the accuracy of the public record and compliance with legal obligations.
Change of Share Class Name or Designation
A filing related to the change of share class name or designation indicates alterations in the categorization or identification of the company's shares, potentially reflecting restructuring or reorganization within the company.
This comprehensive overview of the company's filings and documents provides valuable insights into its corporate governance, financial activities, and regulatory compliance.
