CLAPTON R2 LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Change of details for Vertiq Uk Holdco Limited as a person with significant control on 2023-01-05 |
| 21/10/2421 October 2024 | Change of details for Vertiq Uk Holdco Limited as a person with significant control on 2023-01-05 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 17/01/2417 January 2024 | Termination of appointment of Peter Habelitz as a director on 2023-12-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 16/12/2216 December 2022 | Full accounts made up to 2021-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 07/10/227 October 2022 | Satisfaction of charge 091741510001 in full |
| 07/10/227 October 2022 | Satisfaction of charge 091741510002 in full |
| 03/11/213 November 2021 | Appointment of Mr Bhavin Patel as a secretary on 2021-11-03 |
| 03/11/213 November 2021 | Termination of appointment of Annette Bell as a secretary on 2021-11-03 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 7A HOWICK PLACE LONDON SW1P 1DZ ENGLAND |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 17/10/1817 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091741510002 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 12/10/1812 October 2018 | CESSATION OF CLAPTON R2 GP LIMITED AS A PSC |
| 12/10/1812 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAPTON R2 (JV) LLP |
| 07/08/187 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/07/189 July 2018 | ARTICLES OF ASSOCIATION |
| 09/07/189 July 2018 | ALTER ARTICLES 03/04/2018 |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091741510001 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, NO UPDATES |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 26/10/2015 |
| 15/07/1615 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE BELL / 26/10/2015 |
| 14/06/1614 June 2016 | SECOND FILING WITH MUD 13/08/15 FOR FORM AR01 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM, 161 BROMPTON ROAD, 4TH FLOOR, LONDON, SW3 1QP |
| 26/08/1526 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 08/09/148 September 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 08/09/148 September 2014 | SECRETARY APPOINTED ANNETTE BELL |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, 10 NORWICH STREET LONDON, EC4A 1BD, UNITED KINGDOM |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR RYAN DAVID PRINCE |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY |
| 13/08/1413 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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