Founded in 2007, R2c Online Holdings Ltd have registered office in Sheffield, it's status is listed as "Active". Blazye, Andrew Robert, Fretwell Downing, Francis Anthony, Dr, Mobbs, Charles Coldrey, Walls, Nicholas Andrew, Waterhouse, Paul Keith are listed as directors of this business. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAZYE, Andrew Robert | 01 April 2019 | 06 September 2019 | 1 |
| FRETWELL DOWNING, Francis Anthony, Dr | 29 May 2007 | 29 January 2010 | 1 |
| MOBBS, Charles Coldrey | 29 May 2007 | 07 April 2009 | 1 |
| WALLS, Nicholas Andrew | 20 August 2007 | 16 January 2020 | 1 |
| WATERHOUSE, Paul Keith | 16 November 2016 | 31 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2020 | |
| CH01 - Change of particulars for director | 01 September 2020 | |
| CH01 - Change of particulars for director | 01 September 2020 | |
| AP01 - Appointment of director | 01 September 2020 | |
| AP01 - Appointment of director | 01 September 2020 | |
| RESOLUTIONS - N/A | 04 February 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| TM01 - Termination of appointment of director | 17 January 2020 | |
| PSC07 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| TM01 - Termination of appointment of director | 20 November 2019 | |
| CH01 - Change of particulars for director | 19 November 2019 | |
| CH01 - Change of particulars for director | 19 November 2019 | |
| CH01 - Change of particulars for director | 19 November 2019 | |
| AP01 - Appointment of director | 05 November 2019 | |
| AP01 - Appointment of director | 05 November 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2019 | |
| AA01 - Change of accounting reference date | 30 September 2019 | |
| CS01 - N/A | 12 September 2019 | |
| TM01 - Termination of appointment of director | 09 September 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 June 2019 | |
| SH01 - Return of Allotment of shares | 22 April 2019 | |
| PSC02 - N/A | 16 April 2019 | |
| AP01 - Appointment of director | 16 April 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| SH01 - Return of Allotment of shares | 09 April 2019 | |
| SH01 - Return of Allotment of shares | 09 April 2019 | |
| SH06 - Notice of cancellation of shares | 09 April 2019 | |
| TM01 - Termination of appointment of director | 08 April 2019 | |
| RESOLUTIONS - N/A | 12 February 2019 | |
| MR04 - N/A | 04 February 2019 | |
| MR04 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 22 May 2018 | |
| CH01 - Change of particulars for director | 22 May 2018 | |
| AA - Annual Accounts | 18 October 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 21 February 2017 | |
| SH03 - Return of purchase of own shares | 29 December 2016 | |
| SH06 - Notice of cancellation of shares | 05 December 2016 | |
| AP01 - Appointment of director | 22 November 2016 | |
| RESOLUTIONS - N/A | 02 November 2016 | |
| RESOLUTIONS - N/A | 02 November 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| CH01 - Change of particulars for director | 03 June 2016 | |
| CH01 - Change of particulars for director | 03 June 2016 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AD01 - Change of registered office address | 06 January 2015 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| CERTNM - Change of name certificate | 28 May 2013 | |
| RESOLUTIONS - N/A | 23 May 2013 | |
| CONNOT - N/A | 23 May 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AD01 - Change of registered office address | 30 April 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 August 2012 | |
| MEM/ARTS - N/A | 31 August 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| AP01 - Appointment of director | 24 August 2012 | |
| CONNOT - N/A | 25 June 2012 | |
| SH03 - Return of purchase of own shares | 24 May 2012 | |
| AA - Annual Accounts | 21 May 2012 | |
| AR01 - Annual Return | 08 June 2011 | |
| CH01 - Change of particulars for director | 08 June 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 September 2010 | |
| AD01 - Change of registered office address | 06 September 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| TM01 - Termination of appointment of director | 07 June 2010 | |
| TM01 - Termination of appointment of director | 07 June 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| TM02 - Termination of appointment of secretary | 22 April 2010 | |
| TM01 - Termination of appointment of director | 22 April 2010 | |
| 363a - Annual Return | 24 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
| RESOLUTIONS - N/A | 17 March 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| RESOLUTIONS - N/A | 12 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 2008 | |
| MEM/ARTS - N/A | 12 August 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2007 | |
| RESOLUTIONS - N/A | 05 November 2007 | |
| RESOLUTIONS - N/A | 05 November 2007 | |
| RESOLUTIONS - N/A | 05 November 2007 | |
| RESOLUTIONS - N/A | 05 November 2007 | |
| RESOLUTIONS - N/A | 05 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2007 | |
| 123 - Notice of increase in nominal capital | 05 November 2007 | |
| 395 - Particulars of a mortgage or charge | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
| 395 - Particulars of a mortgage or charge | 25 September 2007 | |
| SA - Shares agreement | 25 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2007 | |
| 287 - Change in situation or address of Registered Office | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| CERTNM - Change of name certificate | 04 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2007 | |
| RESOLUTIONS - N/A | 19 August 2007 | |
| RESOLUTIONS - N/A | 19 August 2007 | |
| RESOLUTIONS - N/A | 19 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2007 | |
| 123 - Notice of increase in nominal capital | 19 August 2007 | |
| 287 - Change in situation or address of Registered Office | 19 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2007 | |
| NEWINC - New incorporation documents | 09 May 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 August 2010 | Fully Satisfied |
N/A |
| Debenture | 19 October 2007 | Fully Satisfied |
N/A |
| Debenture | 21 September 2007 | Fully Satisfied |
N/A |
