R-SQUARED BIDCO LIMITED

Company number 10708732

Date	Type	Description	View / Download
11 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2023	DS01	Application to strike the company off the register	(1 page)
31 Mar 2023	SH19	Statement of capital on 31 March 2023 GBP 1,750,000	(3 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/03/2023	(1 page)
31 Mar 2023	SH20	Statement by Directors	(1 page)
31 Mar 2023	CAP-SS	Solvency Statement dated 28/03/23	(1 page)
12 Dec 2022	CH01	Director's details changed for Mr Charlie Maccready on 7 July 2022	(2 pages)
03 May 2022	MR01	Registration of charge 107087320006, created on 28 April 2022	(81 pages)
19 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	(3 pages)
22 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(20 pages)
22 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(43 pages)
22 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
22 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
28 Feb 2022	TM01	Termination of appointment of Matthew Warren Proud as a director on 7 February 2022	(1 page)
21 Jan 2022	MR04	Satisfaction of charge 107087320004 in full	(1 page)
21 Jan 2022	MR04	Satisfaction of charge 107087320005 in full	(1 page)
06 Sep 2021	CH01	Director's details changed for Mr Charlie Maccready on 24 May 2021	(2 pages)
13 Apr 2021	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4PN to Ground Floor One George Yard London EC3V 9DF on 13 April 2021	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	(4 pages)
31 Mar 2021	MR01	Registration of charge 107087320005, created on 22 March 2021	(55 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Dec 2020	MR01	Registration of charge 107087320004, created on 17 December 2020	(55 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
23 Nov 2020	TM01	Termination of appointment of Roy Hastings as a director on 23 November 2020	(1 page)