REEL (UK) LIMITED

Company number 03355913

Date	Type	Description	View / Download
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
11 Jul 2017	CH01	Director's details changed for Etienne Gautier on 1 July 2017	(2 pages)
11 Jul 2017	CH01	Director's details changed for Jacques Rigollot on 1 July 2017	(2 pages)
06 Jun 2017	AD01	Registered office address changed from , Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England to Platts Road Amblecote Stourbridge West Midlands DY8 4YR on 6 June 2017	(1 page)
25 Apr 2017	AD01	Registered office address changed from , Platts Road Amblecote, Stourbridge, West Midlands, DY8 4YR, England to Platts Road Amblecote Stourbridge West Midlands DY8 4YR on 25 April 2017	(1 page)
25 Apr 2017	AP04	Appointment of Cripps Secretaries Limited as a secretary on 24 April 2017	(2 pages)
25 Apr 2017	TM02	Termination of appointment of Etienne Gautier as a secretary on 24 April 2017	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
27 Jan 2017	AP01	Appointment of Rollon Jean-Marc Leraistre as a director on 31 December 2015	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Jean-Marc Leraistre Rollon as a director on 5 January 2016	(1 page)
26 Jan 2017	AP01	Appointment of Jean-Marc Leraistre Rollon as a director on 5 January 2016	(2 pages)
23 Sep 2016	AD01	Registered office address changed from , Unit 9 Manor Farm Shurlock Row, Reading, Berkshire, RG10 0PY to Platts Road Amblecote Stourbridge West Midlands DY8 4YR on 23 September 2016	(1 page)
24 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
17 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,800,000	(6 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 1,800,000	(3 pages)
09 Feb 2016	TM01	Termination of appointment of Howard Martin Dixon as a director on 31 December 2015	(1 page)
02 Dec 2015	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2014	(7 pages)
02 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(20 pages)
02 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
02 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
26 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
26 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)

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