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BENTLEY REID & CO (UK) LIMITED

Company number 07602886

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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)
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 SH06 Cancellation of shares. Statement of capital on 16 May 2016
  • GBP 1,000,000
03 Jun 2016 SH03 Purchase of own shares.
11 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,249,690
11 May 2016 CH01 Director's details changed for Mr Peter Clark on 1 January 2016
29 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/11/2015
29 Apr 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,249,690
16 Sep 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 1,249,690
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 1,249,690
17 Jun 2014 MEM/ARTS Memorandum and Articles of Association
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2014 MEM/ARTS Memorandum and Articles of Association
15 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 May 2014 ANNOTATION Admin Removed the minutes were administratively removed from the public register on 22/05/2014 as they contained unnecessary material
15 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares dividends 07/04/2014
23 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
17 Sep 2013 AA Full accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
10 May 2013 CH01 Director's details changed for Rupert Thomas Bentley on 9 May 2013
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 1,176,474
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011