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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)
04 Oct 2016 AD01 Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to The Broadgate Tower, 8th Floor 20 Primrose Street London EC2A 2EW on 4 October 2016
04 Oct 2016 TM02 Termination of appointment of Milford Secretaries Limited as a secretary on 3 October 2016
01 Jul 2016 AA Full accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 8 April 2016 no member list
Statement of capital on 2016-05-20
  • GBP 435,028.17
20 May 2016 AD04 Register(s) moved to registered office address 200 Strand London WC2R 1DJ
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 435,028.17
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 395,028.17
14 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 8 April 2015 no member list
Statement of capital on 2015-06-02
  • GBP 355,028.18
11 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 481.83178
23 Jul 2014 AR01 Annual return made up to 8 April 2014 with bulk list of shareholders
07 Jul 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 8 April 2013 with bulk list of shareholders
10 Feb 2014 AD03 Register(s) moved to registered inspection location
10 Feb 2014 AD02 Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 285,028.18
14 Oct 2013 1.4 Notice of completion of voluntary arrangement
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 285,028.1800
05 Jul 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Waiver granted re takeovers and mergers approved 12/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4