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R&Q UK HOLDINGS LIMITED

Company number 03671097

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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)
12 Nov 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC This document is being processed and will be available in 10 days.
30 Oct 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
18 Sep 2024	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to C/O the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 18 September 2024	View PDF Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to C/O the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 18 September 2024 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AP01	Appointment of Mr Paul Richard Bradbrook as a director on 19 April 2024	View PDF Appointment of Mr Paul Richard Bradbrook as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of Matthew Alan Metcalf as a director on 16 April 2024	View PDF Termination of appointment of Matthew Alan Metcalf as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	RP04AP01	Second filing for the appointment of Christopher Riseborough as a director	View PDF Second filing for the appointment of Christopher Riseborough as a director - link opens in a new window - 6 pages (6 pages)
28 Dec 2023	TM01	Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023	View PDF Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AP01	Appointment of Mr Christopher, Riseborough as a director on 20 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 29/02/2024.	View PDF Appointment of Mr Christopher, Riseborough as a director on 20 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 29/02/2024. - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	MR05	Part of the property or undertaking no longer forms part of charge 036710970005	View PDF Part of the property or undertaking no longer forms part of charge 036710970005 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 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 - 29 pages (29 pages)
27 Jan 2023	CERTNM	Company name changed rqih LIMITED\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-25	View PDF Company name changed rqih LIMITED\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-25 - link opens in a new window - 3 pages (3 pages)
03 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)
30 Sep 2022	AP01	Appointment of Matthew Alan Metcalf as a director on 16 September 2022	View PDF Appointment of Matthew Alan Metcalf as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 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 - 30 pages (30 pages)
03 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
26 Jul 2021	MR01	Registration of charge 036710970010, created on 21 July 2021	View PDF Registration of charge 036710970010, created on 21 July 2021 - link opens in a new window - 6 pages (6 pages)
24 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 - 32 pages (32 pages)
24 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of £12,071,030 1F ordinary shares 30/04/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of £12,071,030 1F ordinary shares 30/04/2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 58,772,421.035	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 58,772,421.035 - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	MR01	Registration of charge 036710970009, created on 26 January 2021	View PDF Registration of charge 036710970009, created on 26 January 2021 - link opens in a new window - 53 pages (53 pages)

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R&Q UK HOLDINGS LIMITED

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