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THE REPUTATION EXCHANGE PLC

Company number 09977505

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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)
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • EUR 85,671.1881
17 Jun 2022 CS01 Confirmation statement made on 1 April 2022 with updates
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • EUR 85,890.8457
17 Dec 2021 AP01 Appointment of Mr Ernesto Paolillo as a director on 2 July 2021
17 Dec 2021 AP01 Appointment of Mr Ezio Maria Simonelli as a director on 2 July 2021
06 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2021 TM01 Termination of appointment of Thomas Brooks as a director on 1 July 2021
05 Jul 2021 TM01 Termination of appointment of Alon Goldreich as a director on 1 July 2021
19 Jun 2021 AA Full accounts made up to 31 December 2020
28 May 2021 CH04 Secretary's details changed for Prism Cosec Limited on 26 May 2021
04 May 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • EUR 85,671.162
07 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
24 Mar 2021 CH01 Director's details changed for Mr Basil Sotiris Andrew Petrides on 24 March 2021
18 Feb 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Alfredo Villa as a director on 2 December 2020
08 Jun 2020 CS01 Confirmation statement made on 1 April 2020 with updates
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • EUR 81,476.1612
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • EUR 80,997.3828
19 May 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • EUR 80,085.9186
03 Mar 2020 AA Full accounts made up to 30 September 2019
26 Feb 2020 AP01 Appointment of Mr Francesco De Leo as a director on 16 December 2019
21 Feb 2020 AP01 Appointment of Mr Basil Sotiris Andrew Petrides as a director on 15 December 2019
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 September 2019
  • EUR 78,717.6
03 Jan 2020 SH14 Redenomination of shares. Statement of capital 1 August 2019
  • EUR 111.50
15 Nov 2019 CERT5 Certificate of re-registration from Private to Public Limited Company