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RANDALL & QUILTER II HOLDINGS LIMITED

Company number 07659577

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2023 MR05 All of the property or undertaking no longer forms part of charge 076595770007
24 Nov 2023 MR05 All of the property or undertaking has been released and no longer forms part of charge 076595770006
23 Jul 2023 MR01 Registration of charge 076595770010, created on 21 July 2023
14 Jul 2023 AA Full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
30 Sep 2022 AP01 Appointment of Matthew Alan Metcalf as a director on 16 September 2022
30 Sep 2022 TM01 Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022
26 Jul 2022 MR01 Registration of charge 076595770009, created on 21 July 2022
27 Jun 2022 AA Full accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with updates
10 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Increase of share capital 07/07/2021
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 51,756,421
01 Jun 2021 AP01 Appointment of Mr Gregg Daniel Jarvis as a director on 31 May 2021
01 Jun 2021 TM01 Termination of appointment of Sangeeta Johnson as a director on 1 June 2021
24 May 2021 AA Full accounts made up to 31 December 2020
24 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ The vshare capital of the company be increased 30/04/2021
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 51,572,421
01 Feb 2021 MR01 Registration of charge 076595770008, created on 26 January 2021
25 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
10 Aug 2020 AA Full accounts made up to 31 December 2019
06 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share capital 15/07/2020
21 Jul 2020 MR01 Registration of charge 076595770007, created on 16 July 2020
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 39,501,391
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 22,441,157
06 Apr 2020 MR05 Part of the property or undertaking has been released from charge 076595770004