RAYMOND REED EXECUTIVE SERVICES LIMITED

Company number 02085623

Date	Type	Description	View / Download
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 1,003	(3 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 1,002	(3 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 1,001	(3 pages)
05 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(48 pages)
09 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Oct 2018	SH08	Change of share class name or designation	(2 pages)
06 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
24 Sep 2018	TM01	Termination of appointment of Greetje Leo Amanda Brosens as a director on 24 September 2018	(1 page)
20 Sep 2018	AP01	Appointment of Mr Guy Hugh Waverley Ballantine as a director on 19 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mr Timothy Philip Newbegin as a director on 19 September 2018	(2 pages)
24 Jul 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
11 May 2018	MA	Memorandum and Articles of Association	(38 pages)
11 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 21/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 Mar 2018	PSC05	Change of details for Tiq Uk Acquisitions Limited as a person with significant control on 16 February 2018	(2 pages)
01 Mar 2018	PSC02	Notification of Tiq Uk Acquisitions Limited as a person with significant control on 16 February 2018	(2 pages)
01 Mar 2018	PSC07	Cessation of Pamela Reed as a person with significant control on 16 February 2018	(1 page)
01 Mar 2018	PSC07	Cessation of Martin Reed as a person with significant control on 16 February 2018	(1 page)
01 Mar 2018	AP01	Appointment of Ms Greetje Leo Amanda Brosens as a director on 16 February 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Mr Amir Qureshi as a director on 16 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Raymond Reed as a director on 16 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Raymond Reed as a director on 16 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Pamela Acaccia Reed as a director on 16 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Martin Reed as a director on 16 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Doreen Reed as a director on 16 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Debbie Reed as a director on 16 February 2018	(1 page)