R2C ONLINE HOLDINGS LIMITED

Company number 06241556

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	AD02	Register inspection address has been changed from 64 - 65 Vincent Square London SW1P 2NU England 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)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(6 pages)
09 Sep 2019	TM01	Termination of appointment of Andrew Robert Blazye as a director on 6 September 2019	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(5 pages)
05 Jun 2019	AD03	Register(s) moved to registered inspection location 64 - 65 Vincent Square London SW1P 2NU	(1 page)
05 Jun 2019	AD02	Register inspection address has been changed to 64 - 65 Vincent Square London SW1P 2NU	(1 page)
22 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 250,834.31	(4 pages)
16 Apr 2019	PSC02	Notification of Fleetcor Uk Acquisition Limited as a person with significant control on 1 April 2019	(2 pages)
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)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 253,691.54	(4 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 253,897.38	(4 pages)
09 Apr 2019	SH06	Cancellation of shares. Statement of capital on 7 March 2012 GBP 253,096	(4 pages)
08 Apr 2019	TM01	Termination of appointment of Laurence Edward William Vaughan as a director on 1 April 2019	(1 page)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
04 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
04 Feb 2019	MR04	Satisfaction of charge 3 in full	(1 page)
04 Sep 2018	AA	Accounts for a small company made up to 31 May 2018	(9 pages)