R&Q UK HOLDINGS LIMITED

Company number 03671097

Date	Type	Description	View / Download
11 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	(3 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
27 Jan 2023	CERTNM	Company name changed rqih LIMITED\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-25	(3 pages)
03 Oct 2022	TM01	Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022	(1 page)
30 Sep 2022	AP01	Appointment of Matthew Alan Metcalf as a director on 16 September 2022	(2 pages)
03 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	(3 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
03 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with updates	(7 pages)
26 Jul 2021	MR01	Registration of charge 036710970010, created on 21 July 2021	(6 pages)
24 May 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
24 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of £12,071,030 1F ordinary shares 30/04/2021	(2 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 58,772,421.035	(5 pages)
01 Feb 2021	MR01	Registration of charge 036710970009, created on 26 January 2021	(53 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increased share capital with creation of 1 e ordinary share 15/07/2020	(1 page)
06 Aug 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
05 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with updates	(6 pages)
16 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 46,701,391.035	(4 pages)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 29,641,157.035	(4 pages)
19 Jun 2020	PSC08	Notification of a person with significant control statement	(2 pages)
19 Jun 2020	PSC07	Cessation of Randall & Quilter Investment Holdings Ltd. as a person with significant control on 6 April 2016	(1 page)
03 Apr 2020	MR05	Part of the property or undertaking has been released from charge 036710970006	(1 page)
02 Mar 2020	OC	S1096 Court Order to Rectify	(3 pages)
04 Feb 2020	AP01	Appointment of Mr Gregg Daniel Jarvis as a director on 31 January 2020	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Roger Sellek as a director on 14 January 2020	(1 page)
17 Dec 2019	TM01	Termination of appointment of Mark Andrew Langridge as a director on 13 December 2019	(1 page)