R-SQUARED HOLDCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 10/02/2510 February 2025 | Registered office address changed from St John's Court Easton Street High Wycombe HP11 1JX United Kingdom to 58 58 Westfield Lane South Milford Nr Leeds LS25 5AW on 2025-02-10 |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 01/04/201 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 107083210003 |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GREG BRYCE |
| 17/02/2017 February 2020 | CESSATION OF THE BROWN, FRENCH & BROWN FOUNDATION AS A PSC |
| 06/02/206 February 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 3900000 |
| 06/02/206 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/202 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1910 December 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 2900000.00 |
| 14/11/1914 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1918 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BROWN, FRENCH & BROWN FOUNDATION |
| 18/07/1918 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MML CAPITAL EUROPE VI EQUITY II S.A |
| 18/07/1918 July 2019 | CESSATION OF MML UK PARTNERS LLP AS A PSC |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROB PHILLIPSON |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 23/12/1823 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR MARTIN WILLIAM SMITH |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR GREG JAMES BRYCE |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR ROB PHILLIPSON |
| 31/05/1831 May 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR ROY HASTINGS |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM ORION HOUSE 5 UPPER ST. MARTIN'S LANE LONDON WC2H 9EA UNITED KINGDOM |
| 19/07/1719 July 2017 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107083210002 |
| 12/06/1712 June 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 9000 |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107083210001 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR DAVID ALISTAIR BROWN |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MRS ALIX KATRINA BROWN |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR RICHARD DANIEL MAYERS |
| 04/04/174 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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