R E PERSONNEL LIMITED

Company number 04301078

Date	Type	Description	View / Download
23 Jan 2019	SH08	Change of share class name or designation	(2 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 Jan 2019	SH06	Cancellation of shares. Statement of capital on 1 January 2019 GBP 100.00	(4 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
23 Jan 2019	SH03	Purchase of own shares.	(3 pages)
14 Jan 2019	RP04AR01	Second filing of the annual return made up to 9 October 2015	(23 pages)
18 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
27 Apr 2018	AA	Full accounts made up to 31 July 2017	(22 pages)
12 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
05 May 2017	AA	Full accounts made up to 31 July 2016	(19 pages)
16 Nov 2016	CS01	Confirmation statement made on 9 October 2016 with updates ANNOTATION Clarification a second filed CS01 (sic code, trading status, statement of capital, shareholder information and person with significant control) was registered on 29/01/2019.	(7 pages)
17 Jun 2016	MR01	Registration of charge 043010780006, created on 13 June 2016	(21 pages)
05 May 2016	AA	Accounts for a medium company made up to 31 July 2015	(18 pages)
03 Mar 2016	1.4	Notice of completion of voluntary arrangement	(14 pages)
26 Nov 2015	SH02	Sub-division of shares on 22 January 2015	(5 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 101.00	(4 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 22/01/2015	(15 pages)
09 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/01/2019	(5 pages)
09 Oct 2015	CH01	Director's details changed for Mr Richard Douglas James East on 8 October 2015	(2 pages)
11 May 2015	AA	Accounts for a medium company made up to 31 July 2014	(20 pages)
10 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	(4 pages)
05 Aug 2014	AA	Accounts for a medium company made up to 31 July 2013	(19 pages)
06 Jan 2014	AD01	Registered office address changed from , 3a the Old School House, Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX on 6 January 2014	(2 pages)
20 Dec 2013	AA01	Change of accounting reference date	(3 pages)
24 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(4 pages)