REABOLD SOUTHERN NORTH SEA LIMITED
Company number 07905535
- Company Overview for REABOLD SOUTHERN NORTH SEA LIMITED (07905535)
- Filing history for REABOLD SOUTHERN NORTH SEA LIMITED (07905535)
- People for REABOLD SOUTHERN NORTH SEA LIMITED (07905535)
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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) |
|---|---|---|---|
| 03 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 16 Feb 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
| 29 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 05 Jan 2023 | AD01 | Registered office address changed from 30 Suite a Barnes High Street London SW13 9LW United Kingdom to The Broadgate Tower 8th Floor Primrose Street London EC2A 2EW on 5 January 2023 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with updates | |
| 05 Jan 2023 | PSC07 | Cessation of Comtrack Ventures Ltd as a person with significant control on 3 January 2023 | |
| 05 Jan 2023 | PSC02 | Notification of Reabold Resources Plc as a person with significant control on 3 January 2023 | |
| 05 Jan 2023 | PSC07 | Cessation of Gabriel Onnig Simonian as a person with significant control on 3 January 2023 | |
| 05 Jan 2023 | CERTNM |
Company name changed simwell resources LIMITED\certificate issued on 05/01/23
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| 05 Jan 2023 | AP01 | Appointment of Mr Stephen Anthony Williams as a director on 3 January 2023 | |
| 05 Jan 2023 | AP01 | Appointment of Mr Sachin Sharad Oza as a director on 3 January 2023 | |
| 05 Jan 2023 | AP01 | Appointment of Mr Christopher Thomas Connolly as a director on 3 January 2023 | |
| 05 Jan 2023 | AP03 | Appointment of Mr Christopher Thomas Connolly as a secretary on 3 January 2023 | |
| 05 Jan 2023 | TM01 | Termination of appointment of Gabriel Onnig Simonian as a director on 3 January 2023 | |
| 05 Jan 2023 | TM01 | Termination of appointment of Hovnan Hampartsoumian as a director on 3 January 2023 | |
| 05 Jan 2023 | TM02 | Termination of appointment of Hovnan Hampartsoumian as a secretary on 3 January 2023 | |
| 05 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
| 14 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 31 Mar 2021 | CS01 | Confirmation statement made on 11 January 2021 with no updates | |
| 23 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 01 Feb 2020 | CS01 | Confirmation statement made on 11 January 2020 with updates | |
| 04 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 12 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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| 13 Jan 2019 | CS01 | Confirmation statement made on 11 January 2019 with no updates |