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REATA UK LIMITED

Company number 06786814

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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)
27 Apr 2022 AD01 Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 27 April 2022
20 Jan 2022 CS01 09/01/22 Statement of Capital gbp 101
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/23
27 Jul 2021 AA Accounts for a small company made up to 31 December 2020
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 101
22 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
23 Sep 2020 TM01 Termination of appointment of James Warren Huff as a director on 22 September 2020
01 Sep 2020 AA Accounts for a small company made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
19 Nov 2019 TM01 Termination of appointment of Jason Douglas Wilson as a director on 13 November 2019
19 Nov 2019 AP01 Appointment of Mr Manmeet Soni as a director on 14 November 2019
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
20 Dec 2018 TM02 Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2018
06 Nov 2018 AA Accounts for a small company made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
10 Nov 2016 AA Accounts for a small company made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
28 Nov 2015 AA Accounts for a small company made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
14 Oct 2014 AA Accounts for a small company made up to 31 December 2013
19 May 2014 TM01 Termination of appointment of Betty Holland as a director
08 May 2014 CH04 Secretary's details changed for Nair Commercial Services Limited on 7 May 2014
13 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100