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R938 HOLDINGS LIMITED

Company number 07299138

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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)
04 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2014	MR04	Satisfaction of charge 072991380003 in full	View PDF Satisfaction of charge 072991380003 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	MR01	Registration of charge 072991380004, created on 12 September 2014	View PDF Registration of charge 072991380004, created on 12 September 2014 - link opens in a new window - 25 pages (25 pages)
18 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-convertible loan stock 30/07/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re-convertible loan stock 30/07/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Aug 2014	MR01	Registration of charge 072991380003, created on 31 July 2014	View PDF Registration of charge 072991380003, created on 31 July 2014 - link opens in a new window - 25 pages (25 pages)
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 7,371.68	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 7,371.68 - link opens in a new window - 7 pages (7 pages)
29 May 2014	TM01	Termination of appointment of Bryan Taylor as a director	View PDF Termination of appointment of Bryan Taylor as a director - link opens in a new window - 2 pages (2 pages)
29 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The directors may allot shares or grant rights to subscribe for or to convert any security into shares 15/05/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The directors may allot shares or grant rights to subscribe for or to convert any security into shares 15/05/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 24/07/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 24/07/2013 - link opens in a new window - 1 page (1 page)
05 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 19/12/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 19/12/2013 - link opens in a new window - 1 page (1 page)
16 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 - link opens in a new window - 8 pages (8 pages)
20 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Feb 2013	TM01	Termination of appointment of Nicholas Stinton as a director	View PDF Termination of appointment of Nicholas Stinton as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AP01	Appointment of Colin George Eric Corbally as a director	View PDF Appointment of Colin George Eric Corbally as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 7,371.68	View PDF Statement of capital following an allotment of shares on 26 November 2012 GBP 7,371.68 - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 7,276.49	View PDF Statement of capital following an allotment of shares on 26 July 2012 GBP 7,276.49 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
09 Feb 2012	AD01	Registered office address changed from Churchill House Chalvey Road East Slough Berkshire SL1 2LS on 9 February 2012	View PDF Registered office address changed from Churchill House Chalvey Road East Slough Berkshire SL1 2LS on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
30 Sep 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)

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