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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)
31 Oct 2018 AP01 Appointment of Mr Martin William Smith as a director on 29 October 2018
18 Sep 2018 AP01 Appointment of Mr Rob Phillipson as a director on 17 September 2018
18 Sep 2018 AP01 Appointment of Mr Greg James Bryce as a director on 17 September 2018
31 May 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/09/2020
19 Apr 2018 AP01 Appointment of Mr Roy Hastings as a director on 2 January 2018
12 Apr 2018 AD01 Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA United Kingdom to 1 London Street Reading Berkshire RG1 4PN on 12 April 2018
12 Apr 2018 AP04 Appointment of Speafi Secretarial Limited as a secretary on 21 March 2018
19 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2017 MR01 Registration of charge 107083210002, created on 6 July 2017
20 Jun 2017 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 28/10/2020
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 9,000
  • ANNOTATION Clarification a second filed SH01 was registered on 07/09/2020 and again on 14/09/2020.
  • ANNOTATION Clarification a second filed SH01 was registered on 07/09/2020 and again on 14/09/2020.’
08 Jun 2017 MR01 Registration of charge 107083210001, created on 2 June 2017
05 Jun 2017 AP01 Appointment of Mr David Alistair Brown as a director on 2 June 2017
05 Jun 2017 AP01 Appointment of Mrs Alix Katrina Brown as a director on 2 June 2017
23 May 2017 AP01 Appointment of Mr Richard Daniel Mayers as a director on 23 May 2017
04 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-04
  • GBP 1