R & R PRIVATE EQUITY GROUP LTD

Company Documents

DateDescription
09/06/259 June 2025 Appointment of Mrs Laura Catherine Nicola Pitchford as a director on 2025-02-02

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09/06/259 June 2025 Change of details for Mr Daniel James Pitchford as a person with significant control on 2025-02-02

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09/06/259 June 2025 Notification of Laura Catherine Nicola Pitchford as a person with significant control on 2025-02-02

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-07 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Termination of appointment of Richard Stephen Kipling as a director on 2024-03-27

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18/06/2418 June 2024 Registered office address changed from C/O Oldfield & Co Basepoint Business Centre 377-399 London Road Camberley Surrey GU15 3HL England to 3 Coldbath Square London EC1R 5HL on 2024-06-18

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18/06/2418 June 2024 Termination of appointment of Rupert Lowndes as a director on 2024-03-27

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11/06/2411 June 2024 Appointment of Mr Daniel James Pitchford as a director on 2024-03-27

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11/06/2411 June 2024 Cessation of Rupert Lowndes as a person with significant control on 2024-03-27

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11/06/2411 June 2024 Cessation of Richard Stephen Kipling as a person with significant control on 2024-03-27

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11/06/2411 June 2024 Notification of Daniel James Pitchford as a person with significant control on 2024-03-27

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07/03/247 March 2024 Micro company accounts made up to 2023-06-30

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08/02/248 February 2024 Registered office address changed from Oldfield & Co Basepoint Business Centre, 377-399 London Road Camberley Surrey GU15 3HL United Kingdom to C/O Oldfield & Co Basepoint Business Centre 377-399 London Road Camberley Surrey GU15 3HL on 2024-02-08

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13/07/2313 July 2023 Confirmation statement made on 2023-06-07 with no updates

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30/06/2330 June 2023 Registration of charge 141592130002, created on 2023-06-27

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Registration of charge 141592130001, created on 2023-06-27

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