R-SQUARED BIDCO LIMITED

Company number 10708732

Date	Type	Description	View / Download
18 Sep 2018	AP01	Appointment of Mr Greg James Bryce as a director on 17 September 2018	(2 pages)
06 Aug 2018	PSC05	Change of details for R-Squared Holdco Limited as a person with significant control on 12 April 2018	(2 pages)
31 May 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(4 pages)
19 Apr 2018	AP01	Appointment of Mr Roy Hastings as a director on 2 January 2018	(2 pages)
13 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 13 April 2018	(2 pages)
12 Apr 2018	AP04	Appointment of Speafi Secretarial Limited as a secretary on 21 March 2018	(3 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
10 Jul 2017	MR01	Registration of charge 107087320002, created on 6 July 2017	(25 pages)
04 Jul 2017	AP01	Appointment of Mr David Alistair Brown as a director on 2 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mrs Alix Katrina Brown as a director on 2 June 2017	(2 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 300,000	(3 pages)
08 Jun 2017	MR01	Registration of charge 107087320001, created on 2 June 2017	(73 pages)
23 May 2017	AP01	Appointment of Mr Richard Daniel Mayers as a director on 23 May 2017	(2 pages)
04 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-04 GBP 1	(37 pages)

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