REISS (HOLDINGS) LIMITED

Company number 03692285

Date	Type	Description	View / Download
22 Mar 2017	AP01	Appointment of Flavio Porciani as a director on 7 February 2017	(3 pages)
21 Mar 2017	TM01	Termination of appointment of Piyush Lalit Shukla as a director on 1 February 2017	(1 page)
17 Feb 2017	AUD	Auditor's resignation	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(7 pages)
02 Nov 2016	CH01	Director's details changed for Darren Russell Reiss on 1 October 2016	(2 pages)
17 Oct 2016	CH01	Director's details changed for Darren Russell Reiss on 2 January 2016	(2 pages)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
07 Jul 2016	MR01	Registration of charge 036922850003, created on 30 June 2016	(20 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
16 Jun 2016	AA	Group of companies' accounts made up to 31 January 2016	(40 pages)
15 Jun 2016	AP01	Appointment of Mr Piyush Lalit Shukla as a director on 4 May 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Alan Steven Jacobs as a director on 4 May 2016	(1 page)
15 Jun 2016	AP01	Appointment of Mr Paul Best as a director on 4 May 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Alison Jacobs as a director on 4 May 2016	(1 page)
09 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
25 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 12,222.24	(9 pages)
05 Nov 2015	AA	Group of companies' accounts made up to 31 January 2015	(28 pages)
12 Oct 2015	TM01	Termination of appointment of Debra Reiss as a director on 8 September 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 12,222.24	(10 pages)
05 Jan 2015	AA	Group of companies' accounts made up to 31 January 2014	(29 pages)
12 Nov 2014	CH01	Director's details changed for Debra Reiss on 12 November 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Darren Reiss on 12 November 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Mr David Anthony Reiss on 12 November 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Alison Jacobs on 12 November 2014	(2 pages)