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R&Q GAMMA COMPANY LIMITED

Company number 01335239

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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)
16 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
09 Dec 2024	TM01	Termination of appointment of Mark John Tilney as a director on 4 November 2024	View PDF Termination of appointment of Mark John Tilney as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
17 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	RP04AP01	Second filing for the appointment of Mr Christopher Riseborough as a director	View PDF Second filing for the appointment of Mr Christopher Riseborough as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AP01	Appointment of Mr Riseborough, Christopher as a director on 3 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/06/23	View PDF Appointment of Mr Riseborough, Christopher as a director on 3 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/06/23 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
28 Apr 2023	TM01	Termination of appointment of Paul Raymond Corver as a director on 28 April 2023	View PDF Termination of appointment of Paul Raymond Corver as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AP01	Appointment of Mr Mark John Tilney as a director on 9 January 2023	View PDF Appointment of Mr Mark John Tilney as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022	View PDF Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
21 Dec 2021	AP01	Appointment of Paul Raymond Corver as a director on 17 December 2021	View PDF Appointment of Paul Raymond Corver as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Mark Andrew Langridge as a director on 17 December 2021	View PDF Termination of appointment of Mark Andrew Langridge as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	TM01	Termination of appointment of Michael Steven Walker as a director on 18 June 2021	View PDF Termination of appointment of Michael Steven Walker as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AP01	Appointment of Michael Steven Walker as a director on 3 December 2020	View PDF Appointment of Michael Steven Walker as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
06 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AP01	Appointment of Francois-Xavier Bernard Boisseau as a director on 10 March 2020	View PDF Appointment of Francois-Xavier Bernard Boisseau as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AP01	Appointment of Malcolm Graham Mccaig as a director on 14 February 2020	View PDF Appointment of Malcolm Graham Mccaig as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	PSC07	Cessation of Randall & Quilter Investment Holdings Ltd. as a person with significant control on 29 December 2016	View PDF Cessation of Randall & Quilter Investment Holdings Ltd. as a person with significant control on 29 December 2016 - link opens in a new window - 3 pages (3 pages)

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R&Q GAMMA COMPANY LIMITED

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