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R2RESOURCES LIMITED

Company number 05538600

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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)
30 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with updates
22 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
25 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
10 Oct 2022 CS01 Confirmation statement made on 17 August 2022 with updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
05 May 2021 AA Total exemption full accounts made up to 31 August 2020
28 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with updates
22 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
30 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
01 Nov 2018 CH01 Director's details changed for Mrs Victoria Margaret Ridyard on 1 November 2018
01 Nov 2018 CH01 Director's details changed for Mr Mark James Ridyard on 1 November 2018
31 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
06 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 January 2018
  • GBP 175.00
22 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2018 AP01 Appointment of Mrs Helen Elizabeth Halliwell as a director on 6 January 2018
30 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 150
26 Apr 2017 AP01 Appointment of Mr Mark James Ridyard as a director on 20 April 2017
12 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association