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R-SQUARED HOLDCO LIMITED

Company number 10708321

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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)
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
  • GBP 12,652,002.3
24 Sep 2020 SH19 Statement of capital on 24 September 2020
  • GBP 13,250,002
24 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 900,000
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
  • GBP 900,000.00
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
  • GBP 3,900,000
06 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 2,900,000.00
14 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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