R2G LIMITED

Company number 04453496

Date	Type	Description	View / Download
12 Jun 2018	TM01	Termination of appointment of Stephen Howell as a director on 15 May 2018	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(5 pages)
18 Jan 2018	CH03	Secretary's details changed for Ms Liana Turrin on 1 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Ms Liana Luisa Turrin as a director on 1 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Robert James Hayton as a director on 1 January 2018 ANNOTATION Clarification a second filed AP01 was registered 14/12/2021. ANNOTATION Clarification a second filed AP01 was registered on 20/12/21	(3 pages)
17 Jan 2018	TM01	Termination of appointment of Edward Frank Westlake as a director on 31 December 2017	(1 page)
21 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
05 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(9 pages)
21 Nov 2016	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	(1 page)
06 Nov 2016	AD02	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP	(1 page)
03 Nov 2016	AD01	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to 180 Great Portland Street London W1W 5QZ on 3 November 2016	(1 page)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
25 Aug 2016	TM02	Termination of appointment of Martin Andrew O'neill as a secretary on 1 August 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Martin Andrew O'neill as a director on 1 August 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Nicholas James Wright as a director on 1 August 2016	(1 page)
25 Aug 2016	AP01	Appointment of Mr Stephen Howell as a director on 1 August 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mr Angelo Bartolini as a director on 1 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 15/12/21	(3 pages)
25 Aug 2016	AP01	Appointment of Mr Alexander Probyn as a director on 1 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 15/12/21	(3 pages)
25 Aug 2016	AP01	Appointment of Mr Edward Frank Westlake as a director on 1 August 2016	(2 pages)
25 Aug 2016	AP03	Appointment of Ms Liana Turrin as a secretary on 1 August 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 209	(9 pages)
31 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
17 May 2016	MR04	Satisfaction of charge 3 in full	(1 page)
18 Nov 2015	CH01	Director's details changed for Nicholas James Wright on 18 November 2015	(2 pages)