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THE REYNOLDS GROUP LIMITED

Company number 03869342

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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)
08 Jun 2017 TM01 Termination of appointment of Jason Philip Hall as a director on 10 May 2017
08 Jun 2017 AP01 Appointment of Wayne Malcolm Bos as a director on 10 May 2017
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
08 Sep 2016 AA Accounts for a medium company made up to 30 November 2015
22 Jun 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200
30 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200
06 Sep 2015 AA Accounts for a medium company made up to 30 November 2014
22 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 200
22 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 200
20 Nov 2013 CH01 Director's details changed for Emma Louise Hall on 1 November 2013
20 Nov 2013 CH01 Director's details changed for Jason Philip Hall on 1 November 2013
20 Nov 2013 CH03 Secretary's details changed for Emma Louise Hall on 1 November 2013
16 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 200
13 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Mar 2012 MEM/ARTS Memorandum and Articles of Association
15 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Incorp new subsiduary company 29/01/2012
04 Jan 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders