- 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) |
---|---|---|---|
25 Sep 2020 | MR04 | Satisfaction of charge 107083210003 in full | |
25 Sep 2020 | MR04 | Satisfaction of charge 107083210001 in full | |
25 Sep 2020 | MR04 | Satisfaction of charge 107083210002 in full | |
24 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 23 September 2020
|
|
24 Sep 2020 | SH19 |
Statement of capital on 24 September 2020
|
|
24 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
24 Sep 2020 | CAP-SS | Solvency Statement dated 23/09/20 | |
14 Sep 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 June 2017
|
|
08 Sep 2020 | RP04CS01 | Second filing of Confirmation Statement dated 3 April 2018 | |
07 Sep 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 June 2017
|
|
20 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with updates | |
01 Apr 2020 | MR01 | Registration of charge 107083210003, created on 25 March 2020 | |
12 Mar 2020 | TM01 | Termination of appointment of Greg James Bryce as a director on 31 December 2019 | |
17 Feb 2020 | PSC07 | Cessation of The Brown, French & Brown Foundation as a person with significant control on 7 November 2019 | |
06 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 4 February 2020
|
|
06 Feb 2020 | RESOLUTIONS |
Resolutions
|
|
02 Jan 2020 | AA | Group of companies' accounts made up to 31 December 2018 | |
10 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 6 November 2019
|
|
14 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
18 Jul 2019 | PSC02 | Notification of Mml Capital Europe Vi Equity Ii S.A as a person with significant control on 2 June 2017 | |
18 Jul 2019 | PSC02 | Notification of The Brown, French & Brown Foundation as a person with significant control on 2 June 2017 | |
18 Jul 2019 | PSC07 | Cessation of Mml Uk Partners Llp as a person with significant control on 2 June 2017 | |
29 Apr 2019 | TM01 | Termination of appointment of Rob Phillipson as a director on 2 April 2019 | |
04 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with no updates | |
23 Dec 2018 | AA | Group of companies' accounts made up to 31 December 2017 |