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REESOL 2 LTD

Company number 08590568

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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)
11 Oct 2024 AA Unaudited abridged accounts made up to 31 December 2023
03 Sep 2024 CERTNM Company name changed rel people LTD\certificate issued on 03/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-02
28 Aug 2024 MR04 Satisfaction of charge 085905680003 in full
19 Apr 2024 PSC05 Change of details for Rel Uk Holdings Limited as a person with significant control on 19 April 2024
19 Apr 2024 CH01 Director's details changed for Mr Adam Lewis on 19 April 2024
19 Apr 2024 AD01 Registered office address changed from Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP United Kingdom to Gloucester House 23a London Road Peterborough PE2 8AN on 19 April 2024
16 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
18 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
26 Jan 2023 AA Unaudited abridged accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
30 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
27 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
23 Sep 2021 MR01 Registration of charge 085905680003, created on 17 September 2021
10 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-02
03 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with updates
03 Aug 2020 MR04 Satisfaction of charge 085905680001 in full
16 Jun 2020 MR01 Registration of a charge
04 Jun 2020 MR01 Registration of charge 085905680002, created on 2 June 2020
14 Apr 2020 AA Unaudited abridged accounts made up to 31 December 2019
10 Mar 2020 AD01 Registered office address changed from 3rd Floor East, 47-50 Margaret Street London W1W 8SB England to Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP on 10 March 2020
04 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
27 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-26
15 Mar 2019 AA Micro company accounts made up to 31 December 2018
15 Mar 2019 AA Micro company accounts made up to 31 December 2017