R2C ONLINE LIMITED

Company number 04978908

Date	Type	Description	View / Download
20 Nov 2019	TM01	Termination of appointment of Michael De Groot as a director on 18 November 2019	(1 page)
19 Nov 2019	CH01	Director's details changed for Mrs Anita Kravos-Medimorec on 12 November 2019	(2 pages)
19 Nov 2019	CH01	Director's details changed for Mr Alan King on 12 November 2019	(2 pages)
19 Nov 2019	CH01	Director's details changed for Mr Alan King on 12 November 2019	(2 pages)
05 Nov 2019	AP01	Appointment of Mrs Anita Kravos-Medimorec as a director on 5 November 2019	(2 pages)
05 Nov 2019	AP01	Appointment of Mr Alan King as a director on 5 November 2019	(2 pages)
08 Oct 2019	AD03	Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU	(1 page)
08 Oct 2019	AD02	Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU	(1 page)
30 Sep 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
09 Sep 2019	TM01	Termination of appointment of Andrew Robert Blazye as a director on 6 September 2019	(1 page)
16 Apr 2019	AP01	Appointment of Andrew Robert Blazye as a director on 1 April 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Michael De Groot as a director on 1 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Laurence Edward William Vaughan as a director on 1 April 2019	(1 page)
04 Feb 2019	MR04	Satisfaction of charge 3 in full	(1 page)
04 Feb 2019	MR04	Satisfaction of charge 2 in full	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 May 2018	(11 pages)
22 May 2018	CH01	Director's details changed for Mr Laurence Edward William Vaughan on 2 August 2017	(2 pages)
29 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
18 Oct 2017	AA	Accounts for a small company made up to 31 May 2017	(10 pages)
22 Feb 2017	AA	Accounts for a small company made up to 31 May 2016	(6 pages)
09 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
22 Nov 2016	AP01	Appointment of Mr Paul Keith Waterhouse as a director on 16 November 2016	(2 pages)
04 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,670	(3 pages)
02 Oct 2015	AA	Accounts for a small company made up to 31 May 2015	(6 pages)

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