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READ GROUP (RESELLERS) LIMITED

Company number 04621244

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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)
01 Jun 2016 AA Full accounts made up to 31 December 2015
15 Feb 2016 AA03 Resignation of an auditor
04 Jan 2016 CERTNM Company name changed the data agency (resellers) LIMITED\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
22 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
14 Aug 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
29 Dec 2014 1.4 Notice of completion of voluntary arrangement
12 Nov 2014 AP01 Appointment of Mr Jon Cano-Lopez as a director on 3 November 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AP03 Appointment of Mrs Joanna Mceachern as a secretary on 1 August 2014
24 Jul 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
07 Feb 2014 AA Full accounts made up to 31 December 2012
10 Jan 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 Dec 2013 TM01 Termination of appointment of Jonathan Hart as a director
19 Dec 2013 TM01 Termination of appointment of Jonathan Hart as a director
19 Dec 2013 TM01 Termination of appointment of Roger Argent as a director
19 Dec 2013 TM02 Termination of appointment of Roger Argent as a secretary
24 Jun 2013 TM01 Termination of appointment of Lucille Penn as a director
21 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2012-12-21
21 Dec 2012 CH01 Director's details changed for Miss Lucille Jane Penn on 19 December 2012
21 Dec 2012 CH01 Director's details changed for Mr Mark Sebastian Roy on 19 December 2012
21 Dec 2012 CH03 Secretary's details changed for Mr Roger William Blyth Argent on 19 December 2012
21 Dec 2012 CH01 Director's details changed for Mr Roger William Blyth Argent on 19 December 2012
21 Dec 2012 CH01 Director's details changed for Mr Jonathan Charles Hart on 19 December 2012
12 Dec 2012 CERTNM Company name changed the read group (uk) LIMITED\certificate issued on 12/12/12
  • RES15 ‐ Change company name resolution on 2012-12-10
  • NM01 ‐ Change of name by resolution