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R&R PIK LIMITED

Company number 08500749

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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)
20 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Marcello Mattia as a director on 31 January 2021	View PDF Termination of appointment of Marcello Mattia as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM02	Termination of appointment of Marcello Mattia as a secretary on 31 January 2021	View PDF Termination of appointment of Marcello Mattia as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 23 April 2017	View PDF Second filing of Confirmation Statement dated 23 April 2017 - link opens in a new window - 7 pages (7 pages)
06 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	CH01	Director's details changed for Mr Marcello Mattia on 7 May 2019	View PDF Director's details changed for Mr Marcello Mattia on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
25 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	SH19	Statement of capital on 2 November 2018 GBP 1	View PDF Statement of capital on 2 November 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	CAP-SS	Solvency Statement dated 02/11/18	View PDF Solvency Statement dated 02/11/18 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 50,000 EUR 285,642,879	View PDF Statement of capital following an allotment of shares on 2 November 2018 GBP 50,000 EUR 285,642,879 - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
13 Sep 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
13 Sep 2018	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	MR04	Satisfaction of charge 085007490004 in full	View PDF Satisfaction of charge 085007490004 in full - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
01 Jun 2018	AP01	Appointment of Mr Marcello Mattia as a director on 1 June 2018	View PDF Appointment of Mr Marcello Mattia as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AP03	Appointment of Mr Marcello Mattia as a secretary on 1 June 2018	View PDF Appointment of Mr Marcello Mattia as a secretary on 1 June 2018 - link opens in a new window - 2 pages (2 pages)

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