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REABOLD RESOURCES PLC

Company number 03542727

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 80 pages (80 pages)
10 May 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	TM02	Termination of appointment of Anthony John Samaha as a secretary on 9 May 2022	View PDF Termination of appointment of Anthony John Samaha as a secretary on 9 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AP03	Appointment of Mr Christopher Thomas Connolly as a secretary on 9 May 2022	View PDF Appointment of Mr Christopher Thomas Connolly as a secretary on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/07/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/07/2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 76 pages (76 pages)
23 Jun 2021	CH01	Director's details changed for Mr Stephen Anthony Williams on 17 June 2021	View PDF Director's details changed for Mr Stephen Anthony Williams on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 904,372,483	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 904,372,483 - link opens in a new window - 3 pages (3 pages)
03 May 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 8,574,730.74	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 8,574,730.74 - link opens in a new window - 8 pages (8 pages)
11 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2020 GBP 6,861,094.38	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2020 GBP 6,861,094.38 - link opens in a new window - 7 pages (7 pages)
26 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 79 pages (79 pages)
26 Nov 2020	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 1 page (1 page)
02 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/09/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 23/09/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 709,812,322.3840	View PDF Statement of capital following an allotment of shares on 30 July 2020 GBP 709,812,322.3840 - link opens in a new window - 8 pages (8 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 6,861,094.38 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2020.	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 6,861,094.38 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2020. - link opens in a new window - 10 pages (10 pages)
20 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2020	ANNOTATION	Rectified Accounts were removed from the public register on 26/11/2020 pursuant to order of court.
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 684,474,275	View PDF Statement of capital following an allotment of shares on 28 October 2019 GBP 684,474,275 - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	SH19	Statement of capital on 2 September 2019 GBP 4,178,076.09	View PDF Statement of capital on 2 September 2019 GBP 4,178,076.09 - link opens in a new window - 6 pages (6 pages)
02 Sep 2019	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
02 Sep 2019	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 8 pages (8 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reelect directors/ re appt auditors/ authorise financial statements/ cancel share prem a/c 30/07/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reelect directors/ re appt auditors/ authorise financial statements/ cancel share prem a/c 30/07/2019 - link opens in a new window - 2 pages (2 pages)

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