R2C ONLINE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Termination of appointment of Charles Richard Freund as a director on 2022-10-02 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 06/05/226 May 2022 | Termination of appointment of Steven Joseph Pisciotta as a director on 2022-05-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MR CHARLES RICHARD FREUND |
| 01/09/201 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD FREUND / 01/09/2020 |
| 01/09/201 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOSEPH PUSCIOTTA / 01/09/2020 |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MR STEVEN JOSEPH PUSCIOTTA |
| 04/02/204 February 2020 | ADOPT ARTICLES 29/01/2020 |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATERHOUSE |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALLS |
| 13/01/2013 January 2020 | CESSATION OF NICHOLAS ANDREW WALLS AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE GROOT |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA KRAVOS-MEDIMOREC / 12/11/2019 |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KING / 12/11/2019 |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KING / 12/11/2019 |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MRS ANITA KRAVOS-MEDIMOREC |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR ALAN KING |
| 08/10/198 October 2019 | SAIL ADDRESS CHANGED FROM: 64 - 65 VINCENT SQUARE LONDON SW1P 2NU ENGLAND |
| 30/09/1930 September 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAZYE |
| 05/06/195 June 2019 | SAIL ADDRESS CREATED |
| 05/06/195 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 22/04/1922 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 250834.31 |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEETCOR UK ACQUISITION LIMITED |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED ANDREW ROBERT BLAZYE |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MICHAEL DE GROOT |
| 09/04/199 April 2019 | 25/04/14 STATEMENT OF CAPITAL GBP 253897.38 |
| 09/04/199 April 2019 | 07/03/12 STATEMENT OF CAPITAL GBP 253096 |
| 09/04/199 April 2019 | 05/04/12 STATEMENT OF CAPITAL GBP 253691.54 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE VAUGHAN |
| 12/02/1912 February 2019 | ADOPT ARTICLES 29/01/2019 |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE EDWARD WILLIAM VAUGHAN / 02/08/2017 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 18/10/1718 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 21/02/1721 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 29/12/1629 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/165 December 2016 | 18/11/16 STATEMENT OF CAPITAL GBP 250653.37 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR PAUL KEITH WATERHOUSE |
| 02/11/162 November 2016 | AGREEMENT 13/10/2016 |
| 02/11/162 November 2016 | AGREEMENT 13/10/2016 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PORT |
| 03/06/163 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WALLS / 01/07/2015 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD WILLIAM VAUGHAN / 01/07/2015 |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 05/06/155 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM HART SHAW BUILDING SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD S9 1XU |
| 05/09/145 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 30/05/1430 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 28/05/1328 May 2013 | COMPANY NAME CHANGED FD TEK HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/05/13 |
| 23/05/1323 May 2013 | CHANGE OF NAME 14/05/2013 |
| 23/05/1323 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1314 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM C/O OPUS VENTURES THE GIRAFFE HOUSE BURROUGH COURT BURROUGH ON THE HILL MELTON MOWBRAY LEICESTERSHIRE LE14 2QS UNITED KINGDOM |
| 26/02/1326 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 31/08/1231 August 2012 | ARTICLES OF ASSOCIATION |
| 31/08/1231 August 2012 | SUB-DIVISION 05/04/12 |
| 28/08/1228 August 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR MARTIN HARRY PORT |
| 25/06/1225 June 2012 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 24/05/1224 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1221 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WALLS / 08/06/2011 |
| 08/06/118 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM THE MAYNARD MAIN ROAD GRINDLEFORD DERBYSHIRE S32 2HE |
| 13/07/1013 July 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS FRETWELL DOWNING |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES BIGGIN |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BIGGIN |
| 24/07/0924 July 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES MOBBS |
| 17/03/0917 March 2009 | S386 DISP APP AUDS 22/12/2008 |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 12/08/0812 August 2008 | ALTER ARTICLES 29/07/2008 |
| 12/08/0812 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 12/08/0812 August 2008 | MEMBERS WAIVER OF PRE EMPTION RIGHTS 29/07/2008 |
| 12/08/0812 August 2008 | ARTICLES OF ASSOCIATION |
| 17/06/0817 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/075 November 2007 | NC INC ALREADY ADJUSTED 17/09/07 |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | SHARES AGREEMENT OTC |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: BRINCLIFFE HOUSE 861 ECCLESHALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 7AE |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | COMPANY NAME CHANGED HEMPCO 9 LIMITED CERTIFICATE ISSUED ON 04/09/07 |
| 19/08/0719 August 2007 | SECRETARY RESIGNED |
| 19/08/0719 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/08/0719 August 2007 | £ NC 1000/10000 29/05/ |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0719 August 2007 | REGISTERED OFFICE CHANGED ON 19/08/07 FROM: THE EXCHANGE STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1DY |
| 19/08/0719 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | DIRECTOR RESIGNED |
| 19/08/0719 August 2007 | NC INC ALREADY ADJUSTED 29/05/07 |
| 09/05/079 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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