RB UK COMMERCIAL LIMITED: Filings

  • Overview

    Company NameRB UK COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08784077
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RB UK COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Nikita Kaushik Lawes as a secretary on Mar 05, 2026

    2 pagesAP03

    Termination of appointment of Sally Kenward as a secretary on Mar 05, 2026

    1 pagesTM02

    Confirmation statement made on Oct 24, 2025 with updates

    4 pagesCS01

    Change of details for Reckitt Benckiser (Health) Holdings Limited as a person with significant control on Jul 01, 2025

    2 pagesPSC05

    Cessation of Rb Uk Hygiene Home Commercial Limited as a person with significant control on Jul 01, 2025

    1 pagesPSC07

    Change of details for Reckitt Benckiser (Health) Holdings Limited as a person with significant control on Jul 01, 2025

    2 pagesPSC05

    Notification of Rb Uk Hygiene Home Commercial Limited as a person with significant control on Jul 01, 2025

    2 pagesPSC02

    Statement of capital following an allotment of shares on Jul 01, 2025

    • Capital: GBP 4,059
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Director's details changed for Mr Tamas Toth on May 01, 2025

    2 pagesCH01

    Termination of appointment of James Edward Hodges as a secretary on Feb 08, 2025

    1 pagesTM02

    Appointment of Mrs Sally Kenward as a secretary on Feb 08, 2025

    2 pagesAP03

    legacy

    2 pagesSH20

    Statement of capital on Mar 12, 2025

    • Capital: GBP 3,001
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Mar 06, 2025

    • Capital: GBP 3,001
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Second filing of a statement of capital following an allotment of shares on Dec 22, 2020

    • Capital: GBP 1,001
    4 pagesRP04SH01

    Termination of appointment of Fabrizia Rodriguez as a director on Feb 18, 2025

    1 pagesTM01

    Termination of appointment of Brian Fischel as a director on Feb 18, 2025

    1 pagesTM01

    Appointment of Mr David James Shillcock as a director on Feb 05, 2025

    2 pagesAP01

    Appointment of Mr Russell Taylor as a director on Feb 05, 2025

    2 pagesAP01

    Appointment of Mr Tamas Toth as a director on Feb 05, 2025

    2 pagesAP01

    Appointment of Mrs Yuanita Onyango Field as a director on Dec 01, 2024

    2 pagesAP01

    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