Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REEBOK INTERNATIONAL LIMITED

Company number 01757889

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2016 TM01 Termination of appointment of Melville Lynn Stephens as a director on 30 June 2016
05 Jul 2016 AP03 Appointment of Mrs Rowan Julia Hughes as a secretary on 30 June 2016
05 Jul 2016 TM02 Termination of appointment of Melville Lynn Stephens as a secretary on 30 June 2016
04 Mar 2016 CC04 Statement of company's objects
03 Feb 2016 AP01 Appointment of Craig Thornton as a director on 1 January 2016
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • EUR 1,385,476,917.264
23 Dec 2015 SH08 Change of share class name or designation
23 Dec 2015 SH14 Redenomination of shares. Statement of capital 11 December 2015
  • EUR 3,970,947.3936
23 Dec 2015 MA Memorandum and Articles of Association
11 Dec 2015 SH20 Statement by Directors
11 Dec 2015 SH19 Statement of capital on 11 December 2015
  • EUR 1,387,200.00
11 Dec 2015 CAP-SS Solvency Statement dated 11/12/15
11 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2015 AA Full accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2,862,563
06 Oct 2014 AA Full accounts made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
15 Jul 2014 TM01 Termination of appointment of Timothy George James Behean as a director on 27 June 2014
14 Jul 2014 AP01 Appointment of Sarah Talbot as a director on 27 June 2014
28 Feb 2014 MISC Auditors resignation
27 Sep 2013 AA Full accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2,862,563
13 Mar 2013 AP01 Appointment of Matthew Hasten O'toole as a director
12 Feb 2013 TM01 Termination of appointment of Ulrich Becker as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011