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REABOLD RESOURCES PLC

Company number 03542727

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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)
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 4,178,076.09
08 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 3,937,167.003
15 Feb 2019 PSC08 Notification of a person with significant control statement
18 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-co business 11/12/2018
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2018 AP01 Appointment of Mr Marcos Estanislao Mozetic as a director on 17 September 2018
07 Oct 2018 AP01 Appointment of Mr Michael Craig Felton as a director on 17 September 2018
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 3,935,186.99
17 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2018 AA Full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 2,946,278.17
23 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2017 AP01 Appointment of Mr Stephen Anthony Williams as a director on 19 October 2017
02 Nov 2017 AP01 Appointment of Mr Sachin Sharad Oza as a director on 19 October 2017
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 1,654,528.1740
19 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 1,302,528.17
28 Jun 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 508,528.17
25 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
05 Oct 2016 AP03 Appointment of Mr Anthony John Samaha as a secretary on 3 October 2016