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REEVE (LINCOLN) LIMITED

Company number 09386251

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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)
23 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
19 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
20 Jun 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 950,001
15 Dec 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
13 Aug 2015 MR01 Registration of charge 093862510003, created on 7 August 2015
11 Aug 2015 MR01 Registration of charge 093862510001, created on 3 August 2015
08 Aug 2015 MR01 Registration of charge 093862510002, created on 3 August 2015
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 950,001
12 Jun 2015 TM01 Termination of appointment of Paul Antony Sorensen as a director on 11 June 2015
12 Jun 2015 AP01 Appointment of Mr Trevor John Reeve as a director on 11 June 2015
13 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted