REFINED BRANDS LIMITED

13175575
UNITS 2 & 2A INDIAN QUEENS INDUSTRIAL ESTATE INDIAN QUEENS ST. COLUMB TR9 6TF

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 56 Buy now
16 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 May 2024 resolution Resolution 1 Buy now
08 May 2024 capital Return of purchase of own shares 4 Buy now
04 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
03 May 2024 capital Return of purchase of own shares 4 Buy now
16 Apr 2024 officers Termination of appointment of director (Graham Redvers Holbrook) 1 Buy now
08 Apr 2024 incorporation Memorandum Articles 55 Buy now
08 Apr 2024 resolution Resolution 2 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
30 Jan 2024 officers Appointment of director (Mr Tyrone Sarucan) 2 Buy now
08 Dec 2023 capital Return of purchase of own shares 4 Buy now
04 Dec 2023 resolution Resolution 1 Buy now
16 Nov 2023 accounts Annual Accounts 56 Buy now
10 Nov 2023 officers Termination of appointment of secretary (Martin Hayball) 1 Buy now
04 Aug 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Jul 2023 resolution Resolution 1 Buy now
17 Jul 2023 incorporation Memorandum Articles 54 Buy now
17 Jul 2023 capital Return of Allotment of shares 15 Buy now
17 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 Jul 2023 resolution Resolution 2 Buy now
12 Jul 2023 capital Return of purchase of own shares 4 Buy now
06 Jun 2023 officers Appointment of director (Ms Anastasia Fadeeva) 2 Buy now
06 Jun 2023 officers Termination of appointment of director (Lee Eric Harlow) 1 Buy now
22 Mar 2023 change-of-name Certificate Change Of Name Company 2 Buy now
22 Mar 2023 change-of-name Change Of Name Notice 2 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
20 Jan 2023 mortgage Registration of a charge 16 Buy now
18 Jan 2023 officers Change of particulars for director (Mr James Williams) 2 Buy now
05 Dec 2022 capital Return of Allotment of shares 14 Buy now
28 Nov 2022 resolution Resolution 1 Buy now
28 Nov 2022 capital Return of Allotment of shares 13 Buy now
28 Nov 2022 incorporation Memorandum Articles 51 Buy now
24 Nov 2022 mortgage Registration of a charge 44 Buy now
22 Nov 2022 officers Appointment of director (Melissa Jane Nicholson) 2 Buy now
07 Nov 2022 capital Return of purchase of own shares 4 Buy now
27 Oct 2022 accounts Annual Accounts 42 Buy now
14 Oct 2022 capital Return of Allotment of shares 12 Buy now
03 Oct 2022 capital Return of Allotment of shares 10 Buy now
03 Oct 2022 capital Return of Allotment of shares 10 Buy now
30 Sep 2022 officers Termination of appointment of secretary (Clare Nicola Whitworth) 1 Buy now
30 Sep 2022 officers Appointment of secretary (Mr Martin Hayball) 2 Buy now
28 Sep 2022 resolution Resolution 2 Buy now
28 Sep 2022 resolution Resolution 2 Buy now
28 Sep 2022 incorporation Memorandum Articles 51 Buy now
21 Sep 2022 officers Appointment of director (Graham Redvers Holbrook) 2 Buy now
06 Sep 2022 resolution Resolution 1 Buy now
24 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
07 Jan 2022 officers Termination of appointment of director (Calum Geoffrey Cusiter) 1 Buy now
07 Jan 2022 officers Appointment of director (Mr Scott Grant Mackenzie) 2 Buy now
30 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Jun 2021 officers Appointment of director (Mr James Williams) 2 Buy now
23 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2021 officers Appointment of secretary (Miss Clare Nicola Whitworth) 2 Buy now
12 Mar 2021 capital Return of Allotment of shares 10 Buy now
05 Mar 2021 incorporation Memorandum Articles 48 Buy now
05 Mar 2021 resolution Resolution 1 Buy now
05 Mar 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
24 Feb 2021 officers Appointment of director (Nicholas Richard Whitworth) 2 Buy now
24 Feb 2021 officers Appointment of director (Mrs Kathryn Ann Whitworth) 2 Buy now
24 Feb 2021 officers Appointment of director (Helgi Bergs) 2 Buy now
24 Feb 2021 officers Appointment of director (Mr Calum Geoffrey Cusiter) 2 Buy now
24 Feb 2021 officers Appointment of director (Mr Lee Eric Harlow) 2 Buy now
23 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2021 incorporation Incorporation Company 24 Buy now