Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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11 Dec 2024 |
CC04 |
Statement of company's objects
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06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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06 Dec 2024 |
MA |
Memorandum and Articles of Association
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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2024 |
AP01 |
Appointment of Mr Maurizio Leonardi as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Munir Ahmed as a director on 1 August 2024
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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Dec 2023 |
AD01 |
Registered office address changed from 54 Willow Lane Mitcham Surrey CR4 4NA to Laporte Road Stallingborough Nr Grimsby North East Lincolnshire DN41 8DR on 29 December 2023
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29 Dec 2023 |
CERTNM |
Company name changed reichhold uk LIMITED\certificate issued on 29/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-19
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14 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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23 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Mar 2022 |
MR01 |
Registration of charge 020519800014, created on 25 February 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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10 Dec 2021 |
MR04 |
Satisfaction of charge 020519800007 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 020519800008 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 020519800009 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 020519800010 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 020519800011 in full
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09 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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