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RE GROUP ACCOUNTANTS LIMITED

Company number 11895214

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Mar 2024	MR01	Registration of charge 118952140002, created on 7 March 2024	View PDF Registration of charge 118952140002, created on 7 March 2024 - link opens in a new window - 59 pages (59 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Mr Robert John Harden as a director on 8 February 2024	View PDF Appointment of Mr Robert John Harden as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC07	Cessation of Nigel Ian Sheldrake as a person with significant control on 8 February 2024	View PDF Cessation of Nigel Ian Sheldrake as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AA01	Current accounting period extended from 30 April 2024 to 31 August 2024	View PDF Current accounting period extended from 30 April 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC07	Cessation of Andrew Robert Graham Green as a person with significant control on 8 February 2024	View PDF Cessation of Andrew Robert Graham Green as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	PSC01	Notification of Nigel Ian Sheldrake as a person with significant control on 21 March 2019	View PDF Notification of Nigel Ian Sheldrake as a person with significant control on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Aug 2022	MR04	Satisfaction of charge 118952140001 in full	View PDF Satisfaction of charge 118952140001 in full - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Nov 2020	MR01	Registration of charge 118952140001, created on 3 November 2020	View PDF Registration of charge 118952140001, created on 3 November 2020 - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 8 pages (8 pages)
23 Jan 2020	PSC04	Change of details for Mr Andrew Robert Graham Green as a person with significant control on 30 November 2019	View PDF Change of details for Mr Andrew Robert Graham Green as a person with significant control on 30 November 2019 - link opens in a new window - 2 pages (2 pages)

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RE GROUP ACCOUNTANTS LIMITED

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