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REPUTATIONS INVESTMENT LIMITED

Company number 08717094

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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)
04 Oct 2017	AD01	Registered office address changed from 184 High Street 2nd Floor Chiltern House 184 High Street Berkhamsted Herts HP4 3AP England to St Benedicts Bacombe Lane Wendover Aylesbury HP22 6EQ on 4 October 2017	View PDF Registered office address changed from 184 High Street 2nd Floor Chiltern House 184 High Street Berkhamsted Herts HP4 3AP England to St Benedicts Bacombe Lane Wendover Aylesbury HP22 6EQ on 4 October 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AD01	Registered office address changed from St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ to 184 High Street 2nd Floor Chiltern House 184 High Street Berkhamsted Herts HP4 3AP on 7 October 2016	View PDF Registered office address changed from St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ to 184 High Street 2nd Floor Chiltern House 184 High Street Berkhamsted Herts HP4 3AP on 7 October 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	TM01	Termination of appointment of Gianni Giulio Brancazio as a director on 26 August 2015	View PDF Termination of appointment of Gianni Giulio Brancazio as a director on 26 August 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 June 2014	View PDF Previous accounting period shortened from 31 October 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	AP03	Appointment of Mr Peter James Harris as a secretary on 13 October 2014	View PDF Appointment of Mr Peter James Harris as a secretary on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AP01	Appointment of Mr Gianni Giulio Brancazio as a director on 13 October 2014	View PDF Appointment of Mr Gianni Giulio Brancazio as a director on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AP01	Appointment of Mrs Joanna Krystyna Poplawska as a director on 13 October 2014	View PDF Appointment of Mrs Joanna Krystyna Poplawska as a director on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	CERTNM	Company name changed all about numbers LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-20	View PDF Company name changed all about numbers LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-20 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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