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R2 DEVELOPMENTS LTD

Company number 07092621

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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)
29 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 8,100,100.00
11 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share structure/directors authority 29/11/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
28 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 4,100,100
11 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Rights issue allotment 26/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2017 AP01 Appointment of Mr Colin Vaughan Mcleod as a director on 25 April 2017
25 Apr 2017 AP03 Appointment of Mr David Edward Norman as a secretary on 25 April 2017
25 Apr 2017 TM02 Termination of appointment of Malcolm Charles Alan Killin as a secretary on 25 April 2017
18 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 AP01 Appointment of Mr David William Wilson as a director on 22 March 2016
09 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3,100,100
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 April 2015
  • GBP 3,100,100
04 Jun 2015 SH08 Change of share class name or designation
04 Jun 2015 SH08 Change of share class name or designation
04 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue of shares 12/04/2015
09 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,500,100
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,500,100
14 Nov 2013 AD01 Registered office address changed from Fishers Solicitors 428 Kilwardby Street Ashby De La Zouch LE65 2FU United Kingdom on 14 November 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 1,500,100