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REGGIE PROPERTIES LIMITED

Company number 11086098

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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)
11 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2019 SH10 Particulars of variation of rights attached to shares
07 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 2,001
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 2
02 May 2019 MR01 Registration of charge 110860980004, created on 12 April 2019
26 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
08 Mar 2019 MR01 Registration of charge 110860980003, created on 21 February 2019
08 Mar 2019 MR01 Registration of charge 110860980001, created on 21 February 2019
08 Mar 2019 MR01 Registration of charge 110860980002, created on 22 February 2019
11 Jan 2019 CS01 Confirmation statement made on 27 November 2018 with updates
26 Apr 2018 PSC04 Change of details for Mr Jamie Thompson as a person with significant control on 26 April 2018
26 Apr 2018 CH01 Director's details changed for Mr Jamie Thompson on 25 April 2018
25 Apr 2018 AD01 Registered office address changed from Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom to 305 Regents Park Road Finchley London N3 1DP on 25 April 2018
28 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-28
  • GBP 1