Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
AP01 |
Appointment of Mr Jonathan Marie Stephane Jose Piper-Beillevaire as a director on 6 January 2025
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08 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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06 Dec 2024 |
PSC05 |
Change of details for Reefrock Limited as a person with significant control on 6 December 2024
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05 Nov 2024 |
AP03 |
Appointment of Mr Jonathan Marie Stephane Jose Piper-Beillevaire as a secretary on 5 November 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Julie Browne as a secretary on 5 November 2024
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24 Jul 2024 |
PSC05 |
Change of details for Cjt Reef Limited as a person with significant control on 28 May 2024
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10 Jun 2024 |
CERTNM |
Company name changed reefrock capital LIMITED\certificate issued on 10/06/24
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RES15 ‐
Change company name resolution on 2024-05-28
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10 Jun 2024 |
CONNOT |
Change of name notice
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17 May 2024 |
AP01 |
Appointment of Mr Peter Frederick Collingwood Langly-Smith as a director on 17 May 2024
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18 Jan 2024 |
CERTNM |
Company name changed r blue capital LIMITED\certificate issued on 18/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-17
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conirmation duty paid
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28 Nov 2023 |
AP03 |
Appointment of Ms Julie Browne as a secretary on 24 November 2023
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28 Nov 2023 |
TM02 |
Termination of appointment of Stewart Alastair Deering as a secretary on 24 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 October 2023
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13 Nov 2023 |
PSC05 |
Change of details for Cjt Reef Limited as a person with significant control on 24 October 2023
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13 Nov 2023 |
PSC07 |
Cessation of Crystal Reef Limited as a person with significant control on 24 October 2023
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13 Nov 2023 |
PSC02 |
Notification of Cjt Reef Limited as a person with significant control on 5 February 2020
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13 Nov 2023 |
PSC02 |
Notification of Crystal Reef Limited as a person with significant control on 5 February 2020
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13 Nov 2023 |
PSC07 |
Cessation of Stewart Alastair Deering as a person with significant control on 5 February 2020
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13 Nov 2023 |
PSC07 |
Cessation of Piers Alexander Slater as a person with significant control on 5 February 2020
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27 Oct 2023 |
AP03 |
Appointment of Mr Stewart Alastair Deering as a secretary on 24 October 2023
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27 Oct 2023 |
TM02 |
Termination of appointment of Edward Slater as a secretary on 24 October 2023
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