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RQ CAPITAL LIMITED

Company number 07914552

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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)
14 Dec 2017 AP01 Appointment of Mr Jonathan Peter Freeland as a director on 23 November 2017
07 Dec 2017 AP01 Appointment of Edwin Harrell as a director on 24 October 2017
31 Oct 2017 TM01 Termination of appointment of Theodore Thomas More Agnew as a director on 24 October 2017
14 Aug 2017 MR01 Registration of charge 079145520004, created on 31 July 2017
04 Aug 2017 MR01 Registration of charge 079145520002, created on 31 July 2017
04 Aug 2017 MR01 Registration of charge 079145520003, created on 31 July 2017
01 Aug 2017 MR04 Satisfaction of charge 1 in full
18 Jul 2017 AA Accounts for a small company made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
19 May 2016 AA Full accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
29 Apr 2015 AA Full accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
20 Jun 2014 AA Accounts for a small company made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
14 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Feb 2012 AP01 Appointment of Theodore Agnew as a director
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 100
25 Jan 2012 CERTNM Company name changed rq finance LIMITED\certificate issued on 25/01/12
  • CONNOT ‐
18 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)