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R&Q CAPITAL NO. 6 LIMITED

Company number 07066541

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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)
04 Jan 2024 CS01 Confirmation statement made on 8 November 2023 with no updates
28 Nov 2023 AA Full accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
05 Oct 2022 CH01 Director's details changed for Mr Mark John Tilney on 16 September 2022
03 Oct 2022 TM01 Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022
30 Sep 2022 AP01 Appointment of Mr Mark John Tilney as a director on 16 September 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH November 2022 under section 1088 of the Companies Act 2006
08 Sep 2022 AA Full accounts made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
11 Jul 2021 AA Full accounts made up to 31 December 2020
26 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
10 Aug 2020 AA Full accounts made up to 31 December 2019
25 Feb 2020 AP01 Appointment of Mr Gregg Daniel Jarvis as a director on 24 February 2020
17 Jan 2020 TM01 Termination of appointment of Roger Sellek as a director on 14 January 2020
03 Jan 2020 TM01 Termination of appointment of Mark Andrew Langridge as a director on 13 December 2019
17 Dec 2019 AP01 Appointment of Dr Roger Sellek as a director on 12 December 2019
12 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
18 Oct 2019 TM01 Termination of appointment of Michael Logan Glover as a director on 15 October 2019
29 Aug 2019 AP01 Appointment of John Bryan King as a director on 28 August 2019
22 Jul 2019 PSC07 Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019
15 Jul 2019 TM01 Termination of appointment of Kenneth Edward Randall as a director on 10 July 2019
12 Jun 2019 AA Full accounts made up to 31 December 2018
21 Mar 2019 CH01 Director's details changed for Mr Michael Logan Glover on 7 March 2019
09 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
25 Oct 2018 AP01 Appointment of Mr Mark Andrew Langridge as a director on 23 October 2018