REITHAM CONSULTING SERVICES LIMITED

Company number 07971614

Date	Type	Description	View / Download
25 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jan 2016	SH08	Change of share class name or designation	(2 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 135,100	(4 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 135,100.00	(4 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 3,391,652.99	(4 pages)
03 Sep 2015	TM02	Termination of appointment of Anthony Perkins as a secretary on 28 August 2015	(1 page)
11 Aug 2015	AUD	Auditor's resignation	(1 page)
29 Jul 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000	(7 pages)
29 Jul 2015	TM01	Termination of appointment of Paul Lynch as a director on 31 March 2015	(1 page)
11 Jun 2015	MA	Memorandum and Articles of Association	(18 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business relating to a debenture 12/03/2015	(3 pages)
11 Jun 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
26 Mar 2015	MR01	Registration of charge 079716140001, created on 13 March 2015	(44 pages)
20 Nov 2014	AP03	Appointment of Mr Anthony Perkins as a secretary on 20 November 2014	(2 pages)
20 Nov 2014	TM02	Termination of appointment of Thomas Thomas Farries as a secretary on 20 November 2014	(1 page)
03 Nov 2014	CH03	Secretary's details changed for Mr. Thomas Thomas Farries on 3 November 2014	(1 page)
03 Nov 2014	CH01	Director's details changed for Mr James Pittman on 3 November 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mr Paul Lynch as a director on 1 November 2014	(2 pages)
31 Oct 2014	AD01	Registered office address changed from , 4th Floor 35, New Bridge Street, London, EC4V 6BW to 60 Spring Gardens Manchester M2 2BQ on 31 October 2014	(1 page)
05 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 March 2014	(16 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 ANNOTATION A second filed AR01 was registered on 05/08/2014	(5 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
28 Aug 2013	AP01	Appointment of Mr James Pittman as a director on 26 July 2013	(2 pages)
21 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)