RANDALL & QUILTER II HOLDINGS LIMITED

Company number 07659577

Date	Type	Description	View / Download
14 Nov 2024	TM01	Termination of appointment of Paul Richard Bradbrook as a director on 30 October 2024	(1 page)
14 Nov 2024	AM06	Notice of deemed approval of proposals	(3 pages)
13 Nov 2024	TM01	Termination of appointment of Christopher Riseborough as a director on 1 November 2024	(1 page)
12 Nov 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	(9 pages)
30 Oct 2024	AM03	Statement of administrator's proposal	(37 pages)
18 Sep 2024	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 18 September 2024	(3 pages)
18 Sep 2024	AM01	Appointment of an administrator	(3 pages)
24 Apr 2024	AP01	Appointment of Mr Paul Richard Bradbrook as a director on 22 April 2024	(2 pages)
22 Apr 2024	TM01	Termination of appointment of Matthew Alan Metcalf as a director on 22 April 2024	(1 page)
13 Feb 2024	RP04AP01	Second filing for the appointment of Christopher Riseborough as a director	(6 pages)
05 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
27 Dec 2023	AP01	Appointment of Mr Christopher, Riseborough as a director on 20 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/02/2024.	(3 pages)
22 Dec 2023	TM01	Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023	(1 page)
27 Nov 2023	MR05	All of the property or undertaking no longer forms part of charge 076595770007	(1 page)
24 Nov 2023	MR05	All of the property or undertaking has been released and no longer forms part of charge 076595770006	(1 page)
23 Jul 2023	MR01	Registration of charge 076595770010, created on 21 July 2023	(23 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
20 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
30 Sep 2022	AP01	Appointment of Matthew Alan Metcalf as a director on 16 September 2022	(2 pages)
30 Sep 2022	TM01	Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022	(1 page)
26 Jul 2022	MR01	Registration of charge 076595770009, created on 21 July 2022	(29 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
01 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with updates	(6 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Increase of share capital 07/07/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 51,756,421	(4 pages)