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RH2 HOLDCO LIMITED

Company number 13892075

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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)
17 Dec 2024 AA Micro company accounts made up to 31 March 2024
24 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
03 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Nov 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 March 2023
16 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2023 MA Memorandum and Articles of Association
16 Jun 2023 SH08 Change of share class name or designation
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
06 Jun 2023 PSC04 Change of details for Mr. Thomas James Cawley as a person with significant control on 13 May 2022
06 Jun 2023 PSC07 Cessation of Joshua Joseph Cawley as a person with significant control on 13 May 2022
30 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2023 CS01 Confirmation statement made on 2 February 2023 with updates
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2022 MA Memorandum and Articles of Association
23 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 17 October 2022
  • GBP 100
23 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 2 ordinary shares @ £1.00 into 200 ordinary shares @ £0.01 each 13/05/2022
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • GBP 99.00
21 Jun 2022 SH02 Sub-division of shares on 13 May 2022
03 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-03
  • GBP 2