R-SQUARED HOLDCO LIMITED

Company number 10708321

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	(3 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(8 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	(3 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	(9 pages) Download iXBRL
13 Jul 2022	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary on 30 June 2022	(1 page)
11 Jul 2022	PSC01	Notification of David Alistair Brown as a person with significant control on 23 September 2020	(2 pages)
08 Jul 2022	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4PN to St John's Court Easton Street High Wycombe HP11 1JX on 8 July 2022	(1 page)
01 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 3 April 2021	(3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	(17 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	(3 pages)
07 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/07/2022	(6 pages)
06 Apr 2021	PSC01	Notification of Alix Katrina Brown as a person with significant control on 23 September 2020	(2 pages)
06 Apr 2021	PSC07	Cessation of Mml Capital Europe Vi Equity Ii S.A as a person with significant control on 23 September 2020	(1 page)
23 Nov 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
23 Nov 2020	SH06	Cancellation of shares. Statement of capital on 23 September 2020 GBP 650,002	(4 pages)
23 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
28 Oct 2020	SH08	Change of share class name or designation ANNOTATION Clarification This form is a second filing of the SH08 registered on 20/06/217	(2 pages)
23 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(38 pages)
22 Oct 2020	TM01	Termination of appointment of Roy Hastings as a director on 22 October 2020	(1 page)
05 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Sep 2020	TM01	Termination of appointment of Martin William Smith as a director on 23 September 2020	(1 page)
25 Sep 2020	TM01	Termination of appointment of Richard Daniel Mayers as a director on 23 September 2020	(1 page)
25 Sep 2020	TM01	Termination of appointment of Balbinder Singh Johal as a director on 23 September 2020	(1 page)
25 Sep 2020	SH20	Statement by Directors	(1 page)