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R2P HOLDINGS LIMITED

Company number 05757612

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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)
10 Jun 2024 AA Accounts for a small company made up to 31 December 2023
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
22 May 2023 AA Accounts for a small company made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
23 Sep 2022 PSC07 Cessation of R2P Tracking Aps as a person with significant control on 23 September 2022
23 Sep 2022 PSC02 Notification of R2P Holding Aps as a person with significant control on 23 September 2022
23 Sep 2022 TM01 Termination of appointment of Bjarne Nielsen as a director on 23 September 2022
13 May 2022 AA Accounts for a small company made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
16 Jun 2021 AP01 Appointment of Mr Thomas Becker as a director on 16 June 2021
16 Jun 2021 TM02 Termination of appointment of Thomas Becker as a secretary on 16 June 2021
31 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
30 Mar 2021 AA Accounts for a small company made up to 31 December 2020
20 Nov 2020 AP03 Appointment of Mr Thomas Becker as a secretary on 3 November 2020
06 Nov 2020 TM01 Termination of appointment of Ulrik Rasmussen as a director on 3 November 2020
27 Jul 2020 AA Accounts for a small company made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
03 Dec 2019 CH01 Director's details changed for Mr Kaer Flemming on 13 November 2019
26 Nov 2019 AP01 Appointment of Mr Kaer Flemming as a director on 13 November 2019
26 Nov 2019 AP01 Appointment of Mr Jay Saw as a director on 13 November 2019
27 Aug 2019 AA Accounts for a small company made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
23 Jan 2019 TM01 Termination of appointment of Karen Mary Gard as a director on 31 December 2018
23 Jan 2019 TM01 Termination of appointment of Russell John Gard as a director on 31 December 2018
24 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association