R&R PIK LIMITED

Company number 08500749

Date	Type	Description	View / Download
01 Jun 2018	TM02	Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
06 Feb 2018	MR01	Registration of charge 085007490005, created on 31 January 2018	(41 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
24 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 11/12/2020.	(6 pages)
10 Jan 2017	TM02	Termination of appointment of Andrew Finneran as a secretary on 31 December 2016	(1 page)
10 Jan 2017	AP03	Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016	(1 page)
02 Nov 2016	AD01	Registered office address changed from Richmond House Leeming Bar Industrial Estate Northallerton Yorkshire DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016	(1 page)
02 Nov 2016	AP01	Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mr Phil Griffin as a director on 31 October 2016	(2 pages)
07 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
05 Oct 2016	MR04	Satisfaction of charge 085007490003 in full	(4 pages)
05 Oct 2016	MR04	Satisfaction of charge 085007490001 in full	(4 pages)
05 Oct 2016	MR04	Satisfaction of charge 085007490002 in full	(4 pages)
30 Sep 2016	MR01	Registration of charge 085007490004, created on 30 September 2016	(41 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
03 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 50,000	(4 pages)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
25 Nov 2015	AUD	Auditor's resignation	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
07 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 50,000	(4 pages)
25 Sep 2014	TM01	Termination of appointment of James Scott Lambert as a director on 14 April 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 50,000	(4 pages)