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R3 LIMITED

Company number 10103259

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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 May 2019 AD01 Registered office address changed from 2 London Wall Place, 123 London Wall 12th Floor London EC2Y 5AU England to 2 London Wall Place 12th Floor London EC2Y 5AU on 14 May 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
16 Aug 2018 AA Accounts for a small company made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
08 Jan 2018 AD01 Registered office address changed from City Tower 40 Basinghall Street Part 15th Floor London EC2V 5DE United Kingdom to 2 London Wall Place, 123 London Wall 12th Floor London EC2Y 5AU on 8 January 2018
18 Sep 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
01 Jul 2016 AD01 Registered office address changed from Wework C/O Liquidityedge Uk Ltd 1 Primrose Street London EC2A 2EX United Kingdom to City Tower 40 Basinghall Street Part 15th Floor London EC2V 5DE on 1 July 2016
25 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-12
25 Apr 2016 CONNOT Change of name notice
13 Apr 2016 AD01 Registered office address changed from 1 Primrose Street London EC2A 2EX United Kingdom to Wework C/O Liquidityedge Uk Ltd 1 Primrose Street London EC2A 2EX on 13 April 2016
12 Apr 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
05 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-05
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted