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REICH GROUP LIMITED

Company number 06311226

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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)
15 Nov 2022 MR04 Satisfaction of charge 1 in full
15 Nov 2022 MR04 Satisfaction of charge 2 in full
04 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
23 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
11 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with updates
30 Mar 2021 AD01 Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 March 2021
26 Feb 2021 AA Accounts for a small company made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 12 July 2020 with updates
22 Jul 2020 AD01 Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 50 Trinity Way Salford M3 7FX on 22 July 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 400
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 399.96
16 Oct 2019 SH02 Sub-division of shares on 7 October 2019
16 Oct 2019 PSC07 Cessation of Daniel Akiva Lopian as a person with significant control on 8 October 2019
16 Oct 2019 PSC02 Notification of Calsite Company as a person with significant control on 8 October 2019
16 Oct 2019 PSC02 Notification of Medal House Company as a person with significant control on 8 October 2019
16 Oct 2019 PSC07 Cessation of Simon Paul Taylor as a person with significant control on 8 October 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 07/10/2019
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
23 Jul 2019 CH01 Director's details changed for Mr Simon Paul Taylor on 23 July 2019
23 Jul 2019 CH01 Director's details changed for Mr Daniel Akiva Lopian on 23 July 2019
23 Jul 2019 CH03 Secretary's details changed for Mr Simon Paul Taylor on 23 July 2019
05 Mar 2019 AD01 Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019