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R4E LIMITED

Company number 07841406

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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 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH19	Statement of capital on 24 August 2023 GBP 100	View PDF Statement of capital on 24 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2023	CAP-SS	Solvency Statement dated 23/08/23	View PDF Solvency Statement dated 23/08/23 - link opens in a new window - 1 page (1 page)
24 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/08/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 23/08/2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM01	Termination of appointment of Andrew Simon Charles as a director on 28 March 2023	View PDF Termination of appointment of Andrew Simon Charles as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of Mr Simon Shimell as a director on 28 March 2023	View PDF Appointment of Mr Simon Shimell as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
16 Nov 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re:company business/ directors authority 20/05/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re:company business/ directors authority 20/05/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	MR04	Satisfaction of charge 078414060003 in full	View PDF Satisfaction of charge 078414060003 in full - link opens in a new window - 1 page (1 page)
06 Jun 2022	MR01	Registration of charge 078414060004, created on 27 May 2022	View PDF Registration of charge 078414060004, created on 27 May 2022 - link opens in a new window - 67 pages (67 pages)
07 Apr 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AD01	Registered office address changed from Wellington House 125 Strand London WC2R 0AP to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 7 April 2022	View PDF Registered office address changed from Wellington House 125 Strand London WC2R 0AP to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 7 April 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	PSC05	Change of details for Reach4Entertainment Enterprises Plc as a person with significant control on 23 June 2021	View PDF Change of details for Reach4Entertainment Enterprises Plc as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP01	Appointment of Andrew Simon Charles as a director on 17 March 2021	View PDF Appointment of Andrew Simon Charles as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of Marcus Yeoman as a director on 17 March 2021	View PDF Termination of appointment of Marcus Yeoman as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
10 Dec 2020	MR01	Registration of charge 078414060003, created on 3 December 2020	View PDF Registration of charge 078414060003, created on 3 December 2020 - link opens in a new window - 71 pages (71 pages)
24 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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R4E LIMITED

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