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R SQUARED INVESTMENTS LIMITED

Company number 11594836

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 1,462,610	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 1,462,610 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AP01	Appointment of Miss Tracy Claire Smith as a director on 30 June 2022	View PDF Appointment of Miss Tracy Claire Smith as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC04	Change of details for Mr Terence Rory Mackey as a person with significant control on 9 June 2022	View PDF Change of details for Mr Terence Rory Mackey as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Alain Michel Giraud as a director on 8 June 2022	View PDF Termination of appointment of Alain Michel Giraud as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AD01	Registered office address changed from Flat B, 36 Winchendon Road, Teddington, England 36 Winchendon Road Teddington TW11 0SX England to Flat B 36 Winchendon Road Teddington Richmond upon Thames TW11 0SX on 22 February 2022	View PDF Registered office address changed from Flat B, 36 Winchendon Road, Teddington, England 36 Winchendon Road Teddington TW11 0SX England to Flat B 36 Winchendon Road Teddington Richmond upon Thames TW11 0SX on 22 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AD01	Registered office address changed from Flat B Winchendon Road Teddington TW11 0SX England to Flat B, 36 Winchendon Road, Teddington, England 36 Winchendon Road Teddington TW11 0SX on 21 February 2022	View PDF Registered office address changed from Flat B Winchendon Road Teddington TW11 0SX England to Flat B, 36 Winchendon Road, Teddington, England 36 Winchendon Road Teddington TW11 0SX on 21 February 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AD01	Registered office address changed from Flat B, Winchendon Road, Teddington, London, Winchendon Road Teddington TW11 0SX United Kingdom to Flat B Winchendon Road Teddington TW11 0SX on 18 January 2022	View PDF Registered office address changed from Flat B, Winchendon Road, Teddington, London, Winchendon Road Teddington TW11 0SX United Kingdom to Flat B Winchendon Road Teddington TW11 0SX on 18 January 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP01	Appointment of Mr Alain Michel Giraud as a director on 26 October 2021	View PDF Appointment of Mr Alain Michel Giraud as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2021	TM01	Termination of appointment of Ramani Mackey as a director on 27 August 2021	View PDF Termination of appointment of Ramani Mackey as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	PSC07	Cessation of Ramani Mackey as a person with significant control on 27 August 2021	View PDF Cessation of Ramani Mackey as a person with significant control on 27 August 2021 - link opens in a new window - 1 page (1 page)
30 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-28 GBP 2 - link opens in a new window - 13 pages (13 pages)

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R SQUARED INVESTMENTS LIMITED

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