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REALD EUROPE LIMITED

Company number 06732875

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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)
04 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 March 2023
04 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
02 Jan 2022 AA Full accounts made up to 31 March 2021
16 Dec 2021 AP01 Appointment of Mr Travis Mark Paranto as a director on 3 December 2021
16 Dec 2021 TM01 Termination of appointment of Jeffrey Richard Spain as a director on 30 November 2021
08 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
20 Jul 2021 AP01 Appointment of Mr Travis Earl Reid as a director on 23 June 2021
23 Jun 2021 TM01 Termination of appointment of Michael Lewis as a director on 20 November 2020
22 Apr 2021 AA Full accounts made up to 31 March 2020
01 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
23 Mar 2020 TM01 Termination of appointment of John Edmund Trafford-Owen as a director on 20 March 2020
16 Jan 2020 AD01 Registered office address changed from Suite C-1 Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ to Spaces, the Maylands Building Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG on 16 January 2020
20 Dec 2019 AA Full accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
21 May 2019 MA Memorandum and Articles of Association
21 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2019 PSC08 Notification of a person with significant control statement
01 May 2019 PSC09 Withdrawal of a person with significant control statement on 1 May 2019
24 Oct 2018 AA Full accounts made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
02 Oct 2018 AP01 Appointment of Mr John Edmund Trafford-Owen as a director on 1 October 2018
02 Oct 2018 TM01 Termination of appointment of Roger John Harris as a director on 28 September 2018