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REITHAM CONSULTING SERVICES LIMITED

Company number 07971614

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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)
14 May 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 8 pages (8 pages)
13 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 10 pages (10 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account capitilized 17/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share premium account capitilized 17/11/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 1,066,425	View PDF Statement of capital following an allotment of shares on 28 November 2017 GBP 1,066,425 - link opens in a new window - 5 pages (5 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 553,425	View PDF Statement of capital following an allotment of shares on 17 November 2017 GBP 553,425 - link opens in a new window - 5 pages (5 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 23 September 2017 GBP 362,425	View PDF Statement of capital following an allotment of shares on 23 September 2017 GBP 362,425 - link opens in a new window - 4 pages (4 pages)
16 Oct 2017	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 21 pages (21 pages)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 162,425	View PDF Statement of capital following an allotment of shares on 26 May 2017 GBP 162,425 - link opens in a new window - 4 pages (4 pages)
26 May 2017	RP04AR01	Second filing of the annual return made up to 1 March 2016	View PDF Second filing of the annual return made up to 1 March 2016 - link opens in a new window - 21 pages (21 pages)
12 May 2017	MR04	Satisfaction of charge 079716140001 in full	View PDF Satisfaction of charge 079716140001 in full - link opens in a new window - 1 page (1 page)
08 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
03 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Sahre plan 16/09/2016 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sahre plan 16/09/2016 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 162,425.00	View PDF Statement of capital following an allotment of shares on 19 January 2017 GBP 162,425.00 - link opens in a new window - 4 pages (4 pages)
20 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AP01	Appointment of Mr Roger Charles Townsend as a director on 1 July 2016	View PDF Appointment of Mr Roger Charles Townsend as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	TM01	Termination of appointment of Lawrence Eugene Case as a director on 7 June 2016	View PDF Termination of appointment of Lawrence Eugene Case as a director on 7 June 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 16 pages (16 pages)
15 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 135,100 ANNOTATION Clarification a second filed AR01 was registered on 26/05/2017	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 135,100 ANNOTATION Clarification a second filed AR01 was registered on 26/05/2017 - link opens in a new window - 8 pages (8 pages)
09 Feb 2016	TM01	Termination of appointment of Donovan Gordon Mckenzie as a director on 20 December 2015	View PDF Termination of appointment of Donovan Gordon Mckenzie as a director on 20 December 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AP01	Appointment of Dr Jens Neiser as a director on 24 December 2015	View PDF Appointment of Dr Jens Neiser as a director on 24 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AP01	Appointment of Lawrence Eugene Case as a director on 24 December 2015	View PDF Appointment of Lawrence Eugene Case as a director on 24 December 2015 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)

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