R-SQUARED BIDCO LIMITED

10708732
GROUND FLOOR ONE GEORGE YARD LONDON ENGLAND EC3V 9DF

Documents

Documents
Date Category Description Pages
11 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
25 Apr 2023 gazette Gazette Notice Voluntary 1 Buy now
17 Apr 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
31 Mar 2023 capital Statement of capital (Section 108) 3 Buy now
31 Mar 2023 resolution Resolution 1 Buy now
31 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Mar 2023 insolvency Solvency Statement dated 28/03/23 1 Buy now
12 Dec 2022 officers Change of particulars for director (Mr Charlie Maccready) 2 Buy now
03 May 2022 mortgage Registration of a charge 81 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 accounts Annual Accounts 20 Buy now
22 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 43 Buy now
22 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
22 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
28 Feb 2022 officers Termination of appointment of director (Matthew Warren Proud) 1 Buy now
21 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2021 officers Change of particulars for director (Mr Charlie Maccready) 2 Buy now
13 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2021 mortgage Registration of a charge 55 Buy now
11 Jan 2021 resolution Resolution 3 Buy now
21 Dec 2020 mortgage Registration of a charge 55 Buy now
03 Dec 2020 accounts Annual Accounts 26 Buy now
23 Nov 2020 officers Termination of appointment of director (Roy Hastings) 1 Buy now
06 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2020 officers Termination of appointment of director (Martin William Smith) 1 Buy now
13 Oct 2020 officers Termination of appointment of director (Richard Daniel Mayers) 1 Buy now
13 Oct 2020 officers Termination of appointment of secretary (Speafi Secretarial Limited) 1 Buy now
13 Oct 2020 officers Termination of appointment of director (David Alistair Brown) 1 Buy now
13 Oct 2020 officers Termination of appointment of director (Balbinder Singh Johal) 1 Buy now
13 Oct 2020 officers Termination of appointment of director (Alix Katrina Brown) 1 Buy now
13 Oct 2020 officers Appointment of director (Mr Tom Durbin St George) 2 Buy now
13 Oct 2020 officers Appointment of director (Mr Matthew Warren Proud) 2 Buy now
13 Oct 2020 officers Appointment of director (Charlie Maccready) 2 Buy now
02 Oct 2020 capital Return of Allotment of shares 3 Buy now
28 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 mortgage Registration of a charge 73 Buy now
12 Mar 2020 officers Termination of appointment of director (Greg James Bryce) 1 Buy now
02 Jan 2020 accounts Annual Accounts 22 Buy now
29 Apr 2019 officers Termination of appointment of director (Rob Phillipson) 1 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 20 Buy now
31 Oct 2018 officers Appointment of director (Mr Martin William Smith) 2 Buy now
18 Sep 2018 officers Appointment of director (Mr Rob Phillipson) 2 Buy now
18 Sep 2018 officers Appointment of director (Mr Greg James Bryce) 2 Buy now
06 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2018 officers Appointment of director (Mr Roy Hastings) 2 Buy now
13 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Apr 2018 officers Appointment of corporate secretary (Speafi Secretarial Limited) 3 Buy now
19 Jul 2017 resolution Resolution 10 Buy now
10 Jul 2017 mortgage Registration of a charge 25 Buy now
04 Jul 2017 officers Appointment of director (Mr David Alistair Brown) 2 Buy now
04 Jul 2017 officers Appointment of director (Mrs Alix Katrina Brown) 2 Buy now
12 Jun 2017 capital Return of Allotment of shares 3 Buy now
08 Jun 2017 mortgage Registration of a charge 73 Buy now
23 May 2017 officers Appointment of director (Mr Richard Daniel Mayers) 2 Buy now
04 Apr 2017 incorporation Incorporation Company 37 Buy now