R2P UK SYSTEMS LIMITED

Company number 05803344

Date	Type	Description	View / Download
24 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Oct 2018	MR01	Registration of charge 058033440002, created on 2 October 2018	(46 pages)
01 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-09	(3 pages)
16 May 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
28 Mar 2018	PSC05	Change of details for Nimbus Intelligence Ltd as a person with significant control on 1 January 2018	(2 pages)
07 Feb 2018	CH01	Director's details changed for Mr Russell John Gard on 29 January 2018	(2 pages)
07 Feb 2018	CH01	Director's details changed for Mrs Karen Mary Gard on 29 January 2018	(2 pages)
07 Feb 2018	AD01	Registered office address changed from Unit 1, Charlwood Court, County Oak Way, Crawley Unit 1, Charlwood Court County Oak Way Crawley RH11 7XA England to Unit 1, Charlwood Court, County Oak Way Crawley West Sussex RH11 7XA on 7 February 2018	(1 page)
10 Jan 2018	AD01	Registered office address changed from Suite F4 Worth Corner Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL to Unit 1, Charlwood Court, County Oak Way, Crawley Unit 1, Charlwood Court County Oak Way Crawley RH11 7XA on 10 January 2018	(1 page)
20 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr Ulrik Rasmussen as a director on 30 May 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Bjarne Nielsen as a director on 30 May 2017	(2 pages)
30 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
10 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
03 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
12 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	(4 pages)
10 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
07 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(4 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
10 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-10 GBP 1	(4 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
08 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
10 Apr 2013	CH01	Director's details changed for Mrs Karen Gard on 20 March 2013	(2 pages)