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REPUTATION.COM (UK) LIMITED

Company number 07832458

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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)
10 Aug 2015 AA Accounts for a small company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
15 Sep 2014 AA Accounts for a small company made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
30 Jul 2013 AA Accounts for a small company made up to 31 December 2012
15 May 2013 MR04 Satisfaction of charge 1 in full
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
11 Jan 2013 AP04 Appointment of Crowe Clark Whitehill Llp as a secretary
11 Jan 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
11 Jan 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 11 January 2013
28 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir power to ut conflicts 20/11/2012
28 Nov 2012 CC01 Notice of Restriction on the Company's Articles
27 Nov 2012 CERTNM Company name changed reputation 24/7 LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-20
27 Nov 2012 CONNOT Change of name notice
20 Nov 2012 AP01 Appointment of Mr Shrey Bhatia as a director
20 Nov 2012 AP01 Appointment of Mr Ankur Bhatnager as a director
20 Nov 2012 AP01 Appointment of Mr Michael Benjamin Selkowe Fertik as a director
20 Nov 2012 TM01 Termination of appointment of Nathan Barker as a director
20 Nov 2012 TM02 Termination of appointment of Nathan Barker as a secretary
07 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Nov 2011 AD01 Registered office address changed from 7Th Floor Silk House Court Tithebarn Street Liverpool Merseyside L2 2LZ England on 30 November 2011
02 Nov 2011 NEWINC Incorporation