R2P HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/06/2410 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/05/2322 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Notification of R2P Holding Aps as a person with significant control on 2022-09-23 |
| 23/09/2223 September 2022 | Termination of appointment of Bjarne Nielsen as a director on 2022-09-23 |
| 23/09/2223 September 2022 | Cessation of R2P Tracking Aps as a person with significant control on 2022-09-23 |
| 13/05/2213 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | Termination of appointment of Thomas Becker as a secretary on 2021-06-16 |
| 16/06/2116 June 2021 | Appointment of Mr Thomas Becker as a director on 2021-06-16 |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/11/2020 November 2020 | SECRETARY APPOINTED MR THOMAS BECKER |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ULRIK RASMUSSEN |
| 27/07/2027 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAER FLEMMING / 13/11/2019 |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR JAY SAW |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR KAER FLEMMING |
| 27/08/1927 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GARD |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN GARD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | ADOPT ARTICLES 27/09/2018 |
| 09/10/189 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057576120002 |
| 01/06/181 June 2018 | COMPANY NAME CHANGED NIMBUS INTELLIGENCE LIMITED CERTIFICATE ISSUED ON 01/06/18 |
| 17/05/1817 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R2P TRACKING APS |
| 28/03/1828 March 2018 | CESSATION OF RUSSELL JOHN GARD AS A PSC |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN GARD / 29/01/2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARY GARD / 29/01/2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARY GARD / 27/01/2018 |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM SUITE F4 WORTH CORNER TURNERS HILL ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 7SL |
| 20/10/1720 October 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR BJARNE NIELSEN |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR ULRIK RASMUSSEN |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/04/165 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/04/1515 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/04/149 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN GARD / 20/03/2013 |
| 10/04/1310 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN GARD / 20/03/2013 |
| 19/03/1319 March 2013 | COMPANY NAME CHANGED CONNEXIONZ INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/03/13 |
| 17/07/1217 July 2012 | SUB-DIVISION 12/06/12 |
| 13/07/1213 July 2012 | STATEMENT BY DIRECTORS |
| 13/07/1213 July 2012 | TRANSFER SHARE PREM RESERVE OF £135000 TO RESERVES 11/06/2012 |
| 13/07/1213 July 2012 | SOLVENCY STATEMENT DATED 11/06/12 |
| 13/07/1213 July 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 15000.0 |
| 11/04/1211 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WATERS |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/04/1120 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 15/04/1015 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | SAIL ADDRESS CREATED |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WATERS / 09/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN GARD / 09/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN GARD / 09/04/2010 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR ADRIAN WATERS |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/09/0929 September 2009 | CURRSHO FROM 31/03/2010 TO 30/09/2009 |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MRS KAREN MARY GARD |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BURKE |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MR RUSSELL JOHN GARD |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER CARRUTHERS |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR ROGER WILLIAM CARRUTHERS |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD RILEY |
| 07/04/097 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM SUITE F4-5 WORTH CORNER BUSINESS CENTRE TURNERS HILL ROAD POUNDER HILL CRAWLEY WEST SUSSEX RH10 7SL |
| 07/04/097 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/04/097 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL GARD |
| 16/07/0816 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY KAREN GARD |
| 15/04/0815 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED |
| 09/04/089 April 2008 | DIRECTOR APPOINTED RICHARD ARNOLD RILEY |
| 09/04/089 April 2008 | DIRECTOR APPOINTED RUSSELL JOHN GARD |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG BOYCE |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BOYS |
| 01/04/081 April 2008 | SECRETARY APPOINTED KAREN MARY GARD |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: UNIT F4 WORTH CORNER TURNERS HILL ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 7SL |
| 10/07/0710 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 30/05/0730 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | COMPANY NAME CHANGED INFOCELL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/12/06 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | NC INC ALREADY ADJUSTED 26/09/06 |
| 05/10/065 October 2006 | S-DIV 26/09/06 |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | COMPANY NAME CHANGED DMWSL 519 LIMITED CERTIFICATE ISSUED ON 22/09/06 |
| 27/03/0627 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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