- Company Overview for R-SQUARED HOLDCO LIMITED (10708321)
- Filing history for R-SQUARED HOLDCO LIMITED (10708321)
- People for R-SQUARED HOLDCO LIMITED (10708321)
- Charges for R-SQUARED HOLDCO LIMITED (10708321)
- More for R-SQUARED HOLDCO LIMITED (10708321)
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) |
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16 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with no updates | |
18 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
14 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with no updates | |
20 Feb 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
13 Jul 2022 | TM02 | Termination of appointment of Speafi Secretarial Limited as a secretary on 30 June 2022 | |
11 Jul 2022 | PSC01 | Notification of David Alistair Brown as a person with significant control on 23 September 2020 | |
08 Jul 2022 | AD01 | Registered office address changed from 1 London Street Reading Berkshire RG1 4PN to St John's Court Easton Street High Wycombe HP11 1JX on 8 July 2022 | |
01 Jul 2022 | RP04CS01 | Second filing of Confirmation Statement dated 3 April 2021 | |
29 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
14 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
07 Apr 2021 | CS01 |
Confirmation statement made on 3 April 2021 with updates
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06 Apr 2021 | PSC01 | Notification of Alix Katrina Brown as a person with significant control on 23 September 2020 | |
06 Apr 2021 | PSC07 | Cessation of Mml Capital Europe Vi Equity Ii S.A as a person with significant control on 23 September 2020 | |
23 Nov 2020 | AA01 | Current accounting period extended from 31 December 2020 to 30 June 2021 | |
23 Nov 2020 | SH06 |
Cancellation of shares. Statement of capital on 23 September 2020
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23 Nov 2020 | SH03 |
Purchase of own shares.
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28 Oct 2020 | SH08 |
Change of share class name or designation
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23 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
22 Oct 2020 | TM01 | Termination of appointment of Roy Hastings as a director on 22 October 2020 | |
05 Oct 2020 | RESOLUTIONS |
Resolutions
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05 Oct 2020 | RESOLUTIONS |
Resolutions
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25 Sep 2020 | TM01 | Termination of appointment of Martin William Smith as a director on 23 September 2020 | |
25 Sep 2020 | TM01 | Termination of appointment of Richard Daniel Mayers as a director on 23 September 2020 | |
25 Sep 2020 | TM01 | Termination of appointment of Balbinder Singh Johal as a director on 23 September 2020 | |
25 Sep 2020 | SH20 | Statement by Directors |