Company Results (links open in a new window)
|
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 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with updates
|
|
|
19 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Company business 23/07/2024
|
|
|
19 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
14 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
08 Aug 2024 |
PSC05 |
Change of details for William Reed Group Ltd as a person with significant control on 5 August 2024
|
|
|
08 Aug 2024 |
PSC07 |
Cessation of Jennie Sarah Moss as a person with significant control on 5 August 2024
|
|
|
02 Aug 2024 |
MR01 |
Registration of charge 078142930001, created on 24 July 2024
|
|
|
30 Jul 2024 |
TM01 |
Termination of appointment of Mark Jeremy Varnham Allin as a director on 27 July 2024
|
|
|
25 Jul 2024 |
CH01 |
Director's details changed for Ms Jennie Sarah Moss on 25 July 2024
|
|
|
25 Jul 2024 |
CH01 |
Director's details changed for Mr Stephan Groves on 25 July 2024
|
|
|
25 Jul 2024 |
AD01 |
Registered office address changed from 1st Floor, Huntingdon House 20a North Street Brighton East Sussex BN1 1EB England to William Reed Group Broadfield Park Crawley RH11 9RT on 25 July 2024
|
|
|
14 Jun 2024 |
PSC04 |
Change of details for Ms Jennie Sarah Moss as a person with significant control on 5 April 2023
|
|
|
17 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
|
|
|
09 Jan 2024 |
CH01 |
Director's details changed for Mr Stephan Groves on 1 December 2023
|
|
|
05 Jan 2024 |
CH01 |
Director's details changed for Ms Jennie Sarah Moss on 5 April 2023
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
|
|
|
09 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
01 Nov 2022 |
PSC04 |
Change of details for Ms Jennie Sarah Moss as a person with significant control on 20 October 2022
|
|
|
01 Nov 2022 |
PSC02 |
Notification of William Reed Group Ltd as a person with significant control on 20 October 2022
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Mr Stephan Groves as a director on 20 October 2022
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Mr Richard Alexander Woolley Oscroft as a director on 20 October 2022
|
|