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REYNOLDS SERVICES GROUP LIMITED

Company number 11577159

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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 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2025 SH08 Change of share class name or designation
10 Feb 2025 SH08 Change of share class name or designation
10 Feb 2025 SH10 Particulars of variation of rights attached to shares
10 Feb 2025 SH10 Particulars of variation of rights attached to shares
12 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
16 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
30 Mar 2023 SH10 Particulars of variation of rights attached to shares
30 Mar 2023 SH08 Change of share class name or designation
28 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
05 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jul 2021 MR04 Satisfaction of charge 115771590002 in full
22 Jul 2021 MR04 Satisfaction of charge 115771590001 in full
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
12 Apr 2021 PSC01 Notification of Darren James Painter as a person with significant control on 16 March 2021
12 Apr 2021 PSC01 Notification of Timothy Kenneth Bishop as a person with significant control on 16 March 2021
12 Apr 2021 PSC04 Change of details for Mr Rodney Stuart Harris as a person with significant control on 16 March 2021
02 Apr 2021 SH10 Particulars of variation of rights attached to shares
02 Apr 2021 SH08 Change of share class name or designation
29 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 464.07