R3 LIMITED

Company number 10103259

Date	Type	Description	View / Download
17 Oct 2024	CH01	Director's details changed for Mr James Alan Mitchell on 5 August 2024	(2 pages)
12 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
14 Dec 2023	TM01	Termination of appointment of John Edward Tyrone Shaw as a director on 7 December 2023	(1 page)
14 Dec 2023	AP01	Appointment of Mr Kenneth Kristoffer Paqvalen as a director on 7 December 2023	(2 pages)
23 Oct 2023	AA	Group of companies' accounts made up to 30 November 2022	(37 pages)
06 Jul 2023	MR01	Registration of charge 101032590001, created on 3 July 2023	(13 pages)
07 Jun 2023	PSC05	Change of details for R3 Holdco Llc as a person with significant control on 28 February 2020	(2 pages)
16 May 2023	TM01	Termination of appointment of Paul Robert Harris as a director on 10 May 2023	(1 page)
11 May 2023	AP01	Appointment of Mr James Alan Mitchell as a director on 10 May 2023	(2 pages)
19 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	(3 pages)
19 Dec 2022	AA	Group of companies' accounts made up to 30 November 2021	(34 pages)
12 May 2022	AP01	Appointment of Mr John Edward Tyrone Shaw as a director on 12 May 2022	(2 pages)
12 May 2022	TM01	Termination of appointment of Kimberly Watkins as a director on 12 May 2022	(1 page)
19 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	(3 pages)
01 Mar 2022	AD01	Registered office address changed from 2 London Wall Place 12th Floor London EC2Y 5AU England to 2 London Wall Place, 11th Floor London EC2Y 5AU on 1 March 2022	(1 page)
08 Oct 2021	AA	Group of companies' accounts made up to 30 November 2020	(33 pages)
17 Sep 2021	TM01	Termination of appointment of Clive John Cooke as a director on 16 September 2021	(1 page)
17 Sep 2021	AP01	Appointment of Mrs Kimberly Watkins as a director on 17 September 2021	(2 pages)
26 May 2021	AP01	Appointment of Mr David E Rutter as a director on 26 May 2021	(2 pages)
30 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with updates	(4 pages)
04 Mar 2021	AP01	Appointment of Mr Paul Robert Harris as a director on 4 March 2021	(2 pages)
23 Nov 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 November 2020	(1 page)
06 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
20 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	(4 pages)
09 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(26 pages)