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R2C ONLINE HOLDINGS LIMITED

Company number 06241556

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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)
22 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
22 May 2018 CH01 Director's details changed for Mr Laurence Edward William Vaughan on 2 August 2017
18 Oct 2017 AA Accounts for a small company made up to 31 May 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
21 Feb 2017 AA Accounts for a small company made up to 31 May 2016
29 Dec 2016 SH03 Purchase of own shares.
05 Dec 2016 SH06 Cancellation of shares. Statement of capital on 18 November 2016
  • GBP 250,653.37
22 Nov 2016 AP01 Appointment of Mr Paul Keith Waterhouse as a director on 16 November 2016
02 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/10/2016
02 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/10/2016
14 Oct 2016 TM01 Termination of appointment of Martin Harry Port as a director on 13 October 2016
03 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 253,897.38
03 Jun 2016 CH01 Director's details changed for Nicholas Andrew Walls on 1 July 2015
03 Jun 2016 CH01 Director's details changed for Laurence Edward William Vaughan on 1 July 2015
02 Oct 2015 AA Accounts for a small company made up to 31 May 2015
05 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 253,897.38
06 Jan 2015 AD01 Registered office address changed from Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU to 2 Vantage Drive Sheffield S9 1RG on 6 January 2015
05 Sep 2014 AA Accounts for a small company made up to 31 May 2014
30 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 253,897.38
10 Jan 2014 AA Accounts for a small company made up to 31 May 2013
28 May 2013 CERTNM Company name changed fd tek holdings LIMITED\certificate issued on 28/05/13
  • RES15 ‐ Change company name resolution on 2013-05-14
23 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-14
23 May 2013 CONNOT Change of name notice
14 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
30 Apr 2013 AD01 Registered office address changed from C/O Opus Ventures the Giraffe House Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS United Kingdom on 30 April 2013