HB REAVIS UK LTD

Company number 08493236

Date	Type	Description	View / Download
13 Nov 2017	PSC01	Notification of Rene Popik as a person with significant control on 30 October 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Tomás Jurdák as a director on 13 September 2017	(1 page)
14 Sep 2017	AP01	Appointment of Mr Johnathan Richard Crawley as a director on 13 September 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr Kiran Pawar as a director on 13 September 2017	(2 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
17 May 2017	MR01	Registration of charge 084932360003, created on 12 May 2017	(67 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 700,001	(3 pages)
29 Mar 2017	MR01	Registration of charge 084932360002, created on 24 March 2017	(52 pages)
28 Mar 2017	MR01	Registration of charge 084932360001, created on 24 March 2017	(17 pages)
02 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(11 pages)
13 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(16 pages)
13 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
13 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
01 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(83 pages)
01 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
17 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
20 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 200,001	(3 pages)
15 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(7 pages)
17 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(16 pages)
17 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(60 pages)
17 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
17 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
10 Sep 2015	AP01	Appointment of Mr Michael Cassidy as a director on 9 September 2015	(2 pages)
17 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1	(6 pages)