WITH REASON LTD

Company number 08029899

Date	Type	Description	View / Download
23 Jul 2024	TM02	Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024	(1 page)
23 Jul 2024	AP03	Appointment of Sarah Crean as a secretary on 28 June 2024	(2 pages)
22 May 2024	CH01	Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023	(2 pages)
26 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	(15 pages)
19 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	(3 pages)
14 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	(5 pages)
06 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(15 pages)
06 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(64 pages)
06 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
06 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(2 pages)
03 Feb 2023	SH19	Statement of capital on 3 February 2023 GBP 1.00	(3 pages)
03 Feb 2023	SH20	Statement by Directors	(1 page)
03 Feb 2023	CAP-SS	Solvency Statement dated 31/01/23	(1 page)
03 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jan 2023	TM01	Termination of appointment of Sean Aongus Shine as a director on 9 January 2023	(1 page)
16 Jan 2023	AP03	Appointment of Mr Richard Joseph Cahill as a secretary on 12 January 2023	(2 pages)
16 Jan 2023	TM01	Termination of appointment of Peter Dominic Gandy as a director on 9 January 2023	(1 page)
16 Jan 2023	TM01	Termination of appointment of Michael John Dingle as a director on 9 January 2023	(1 page)
16 Jan 2023	TM01	Termination of appointment of James Gabriel Edward Head as a director on 9 January 2023	(1 page)
16 Jan 2023	TM01	Termination of appointment of Karl Schulenburg as a director on 12 January 2023	(1 page)
18 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	(7 pages)
31 Jan 2022	PSC07	Cessation of Karl Schulenburg as a person with significant control on 26 January 2022	(1 page)
31 Jan 2022	PSC07	Cessation of Michael John Dingle as a person with significant control on 26 January 2022	(1 page)
31 Jan 2022	CH01	Director's details changed for Mr Michael John Dingle on 26 January 2022	(2 pages)
31 Jan 2022	PSC07	Cessation of Rapid Agile Limited as a person with significant control on 26 January 2022	(1 page)