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REID BREWIN ARCHITECTS (UK) LIMITED

Company number 09393504

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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 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
25 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
01 Apr 2024 AD01 Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 1 April 2024
09 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
20 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 125
22 Nov 2022 SH06 Cancellation of shares. Statement of capital on 13 October 2022
  • GBP 25
27 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
11 May 2021 AA Total exemption full accounts made up to 31 January 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
17 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with updates
10 Dec 2020 MA Memorandum and Articles of Association
10 Dec 2020 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
10 Dec 2020 SH08 Change of share class name or designation
08 Dec 2020 AP01 Appointment of John William Hutchinson as a director on 20 November 2020
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 125
19 May 2020 AA Total exemption full accounts made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
22 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
01 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
16 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with updates
16 Feb 2018 CH01 Director's details changed for Mr Alexander James Reid on 16 February 2018
16 Feb 2018 CH01 Director's details changed for Mr Adrian Robert Brewin on 16 February 2018