REISS (HOLDINGS) LIMITED

Company number 03692285

Date	Type	Description	View / Download
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)
12 Nov 2014	CH01	Director's details changed for Mr Alan Steven Jacobs on 12 November 2014	(2 pages)
12 Nov 2014	CH03	Secretary's details changed for Mr Steven Richard Downes on 12 November 2014	(1 page)
12 Nov 2014	CH01	Director's details changed for Mr Steven Richard Downes on 12 November 2014	(2 pages)
24 Oct 2014	AA01	Previous accounting period shortened from 26 January 2014 to 25 January 2014	(1 page)
01 May 2014	SH06	Cancellation of shares. Statement of capital on 1 May 2014 GBP 12,222.24	(4 pages)
01 May 2014	SH03	Purchase of own shares.	(3 pages)
28 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders	(10 pages)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 12,367.27	(3 pages)
07 Jan 2014	AA	Group of companies' accounts made up to 31 January 2013	(29 pages)
19 Dec 2013	SH19	Statement of capital on 19 December 2013 GBP 1,014,503	(4 pages)
19 Dec 2013	SH20	Statement by directors	(5 pages)
19 Dec 2013	CAP-SS	Solvency statement dated 09/12/13	(5 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ New class a ord shares 09/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
19 Dec 2013	CAP-SS	Solvency statement dated 09/12/13	(4 pages)
25 Oct 2013	AA01	Previous accounting period shortened from 27 January 2013 to 26 January 2013	(1 page)
05 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(10 pages)
15 Jan 2013	AA	Group of companies' accounts made up to 31 January 2012	(28 pages)
26 Oct 2012	AA01	Previous accounting period shortened from 28 January 2012 to 27 January 2012	(1 page)
20 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(10 pages)
16 Dec 2011	AA	Group of companies' accounts made up to 31 January 2011	(28 pages)

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