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RQ SPACES LTD

Company number 08139872

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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)
23 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
04 Jun 2014 CH01 Director's details changed for Mr Michael Winder on 4 June 2014
04 Jun 2014 CH01 Director's details changed for Tony Winder on 4 June 2014
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 January 2014
  • GBP 2
28 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
30 Sep 2013 AD01 Registered office address changed from 1 Rivington Street London EC2A 3DT England on 30 September 2013
30 Sep 2013 AP01 Appointment of Tony Winder as a director
30 Sep 2013 AP01 Appointment of Mr Michael Winder as a director
30 Sep 2013 TM01 Termination of appointment of Marc Davidson as a director
12 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted