Companies House does not verify the accuracy of the information filed

R20 INVESTMENTS ONE LIMITED

Company number 07453958

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	CH01	Director's details changed for Ms Nicole Ann Martin on 19 April 2023	View PDF Director's details changed for Ms Nicole Ann Martin on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	CH01	Director's details changed for Ms Nicole Ann Martin on 23 April 2021	View PDF Director's details changed for Ms Nicole Ann Martin on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Ms Nicole Ann Martin as a director on 15 February 2021	View PDF Appointment of Ms Nicole Ann Martin as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	MR01	Registration of charge 074539580002, created on 18 June 2020	View PDF Registration of charge 074539580002, created on 18 June 2020 - link opens in a new window - 38 pages (38 pages)
20 Mar 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	MR01	Registration of charge 074539580001, created on 20 September 2018	View PDF Registration of charge 074539580001, created on 20 September 2018 - link opens in a new window - 39 pages (39 pages)
19 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	PSC07	Cessation of R20 Investments Limited as a person with significant control on 6 April 2016	View PDF Cessation of R20 Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	CH01	Director's details changed for Mr Robert Tchenguiz on 13 December 2016	View PDF Director's details changed for Mr Robert Tchenguiz on 13 December 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

R20 INVESTMENTS ONE LIMITED

Filter by category