THE REPUTATION EXCHANGE PLC

Company number 09977505

Date	Type	Description	View / Download
15 Nov 2019	MAR	Re-registration of Memorandum and Articles	(47 pages)
15 Nov 2019	AUDR	Auditor's report	(1 page)
15 Nov 2019	AUDS	Auditor's statement	(1 page)
15 Nov 2019	BS	Balance Sheet	(6 pages)
15 Nov 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Nov 2019	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 EUR 75,690	(4 pages)
01 Nov 2019	AA01	Previous accounting period shortened from 31 January 2020 to 30 September 2019	(1 page)
31 Oct 2019	AP01	Appointment of Mr Thomas Brooks as a director on 1 September 2019	(2 pages)
30 Oct 2019	AP01	Appointment of Mr Alon Goldreich as a director on 1 September 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Vincenzo Riccardo Vespri as a director on 1 September 2019	(2 pages)
23 Sep 2019	AD01	Registered office address changed from Ashings, Central Point 45 Beech Street London EC2Y 8AD England to Suite 2a1, Northside House Mount Pleasant Barnet Hertfordshire EN4 9EB on 23 September 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(4 pages)
01 Apr 2019	PSC02	Notification of Right of Reply Plc as a person with significant control on 1 April 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Mr Alfredo Villa as a director on 1 April 2019	(2 pages)
01 Apr 2019	AD01	Registered office address changed from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England to Ashings, Central Point 45 Beech Street London EC2Y 8AD on 1 April 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Dmitry Ostapchuk as a director on 1 April 2019	(1 page)
01 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 1 April 2019	(2 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-29	(2 pages)
01 Apr 2019	CONNOT	Change of name notice	(2 pages)
01 Feb 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
02 Feb 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL

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