R-SQUARED BIDCO LIMITED

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Company Documents

DateDescription
11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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17/04/2317 April 2023 Application to strike the company off the register

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023

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31/03/2331 March 2023

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31/03/2331 March 2023 Statement of capital on 2023-03-31

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12/12/2212 December 2022 Director's details changed for Mr Charlie Maccready on 2022-07-07

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03/05/223 May 2022 Registration of charge 107087320006, created on 2022-04-28

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28/02/2228 February 2022 Termination of appointment of Matthew Warren Proud as a director on 2022-02-07

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21/01/2221 January 2022 Satisfaction of charge 107087320004 in full

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21/01/2221 January 2022 Satisfaction of charge 107087320005 in full

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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01/04/201 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107087320003

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR GREG BRYCE

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02/01/202 January 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROB PHILLIPSON

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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28/12/1828 December 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/10/1831 October 2018 DIRECTOR APPOINTED MR MARTIN WILLIAM SMITH

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18/09/1818 September 2018 DIRECTOR APPOINTED MR ROB PHILLIPSON

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18/09/1818 September 2018 DIRECTOR APPOINTED MR GREG JAMES BRYCE

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / R-SQUARED HOLDCO LIMITED / 12/04/2018

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31/05/1831 May 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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19/04/1819 April 2018 DIRECTOR APPOINTED MR ROY HASTINGS

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM ORION HOUSE 5 UPPER ST. MARTIN'S LANE LONDON WC2H 9EA UNITED KINGDOM

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12/04/1812 April 2018 CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED

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19/07/1719 July 2017 ADOPT ARTICLES 02/06/2017

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10/07/1710 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107087320002

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04/07/174 July 2017 DIRECTOR APPOINTED MR DAVID ALISTAIR BROWN

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04/07/174 July 2017 DIRECTOR APPOINTED MRS ALIX KATRINA BROWN

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12/06/1712 June 2017 02/06/17 STATEMENT OF CAPITAL GBP 300000

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08/06/178 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107087320001

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23/05/1723 May 2017 DIRECTOR APPOINTED MR RICHARD DANIEL MAYERS

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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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