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RBAG HOLDINGS UK LTD
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RBAG HOLDINGS UK LTD: Filings

    • Overview

    Company NameRBAG HOLDINGS UK LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03662363
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RBAG HOLDINGS UK LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 31, 2025

    		18 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital following an allotment of shares on Jul 29, 2026

    • Capital: GBP 297.63
    		3 pagesSH01

    Confirmation statement made on Dec 08, 2025 with updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2024

    		20 pagesAA

    Director's details changed for Mr Stephen David Pearsall on Jan 10, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 08, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Stephen David Pearsall on Nov 22, 2024

    		2 pagesCH01

    Statement of capital on Oct 30, 2024

    • Capital: GBP 0.01
    		3 pagesSH19
    Annotations
    DateAnnotation
    Oct 30, 2024Clarification THIS DOCUMENT IS A SECOND FILING OF A SH19 ORIGINALLY REGISTERED ON 16/10/2024.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: the sum of £6,250,000 be capitalised / bonus issue of shares 14/10/2024
    		RES14

    Full accounts made up to Oct 31, 2023

    		19 pagesAA

    Statement of capital on Oct 16, 2024

    • Capital: GBP 1
    		4 pagesSH19
    Annotations
    DateAnnotation
    Oct 30, 2024Clarification A second filed sh19 was registered on 30/10/24.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium & redemption reserve 15/10/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Oct 14, 2024

    • Capital: GBP 9,656,375.58
    		3 pagesSH01

    Termination of appointment of Joseph Odilo Blanco as a director on Dec 31, 2023

    		1 pagesTM01

    Appointment of Ms Tami Edith Stevenson as a director on Dec 31, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2022

    		19 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen David Pearsall on Nov 01, 2018

    		2 pagesCH01

    Full accounts made up to Oct 31, 2021

    		19 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0