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R3 HOLDCO UK LIMITED

Company number 12371544

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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)
29 Jan 2025	TM01	Termination of appointment of Kenneth Kristoffer Paqvalen as a director on 31 December 2024	View PDF Termination of appointment of Kenneth Kristoffer Paqvalen as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2025	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Christopher Graham Ward as a director on 23 February 2024	View PDF Termination of appointment of Christopher Graham Ward as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP01	Appointment of Mr Kenneth Kristoffer Paqvalen as a director on 22 February 2024	View PDF Appointment of Mr Kenneth Kristoffer Paqvalen as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2023	TM01	Termination of appointment of Paul Robert Harris as a director on 16 May 2023	View PDF Termination of appointment of Paul Robert Harris as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Mr Christopher Graham Ward as a director on 11 May 2023	View PDF Appointment of Mr Christopher Graham Ward as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AD01	Registered office address changed from 2 London Wall Place 12th Floor London EC2Y 5AU United Kingdom to 2, London Wall Place, 11th Floor, London London Wall Place London EC2Y 5AU on 15 February 2023	View PDF Registered office address changed from 2 London Wall Place 12th Floor London EC2Y 5AU United Kingdom to 2, London Wall Place, 11th Floor, London London Wall Place London EC2Y 5AU on 15 February 2023 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	TM01	Termination of appointment of Clive Cooke as a director on 30 September 2021	View PDF Termination of appointment of Clive Cooke as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AP01	Appointment of Mr Paul Robert Harris as a director on 29 September 2021	View PDF Appointment of Mr Paul Robert Harris as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr David E Rutter as a director on 29 September 2021	View PDF Appointment of Mr David E Rutter as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 November 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-19 GBP 1	View PDF Incorporation Statement of capital on 2019-12-19 GBP 1 - link opens in a new window - 40 pages (40 pages)

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R3 HOLDCO UK LIMITED

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