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REUZER LTD

Company number 12592052

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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)
31 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
10 Dec 2023 AA Micro company accounts made up to 31 May 2023
21 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
26 Feb 2023 AA Micro company accounts made up to 31 May 2022
23 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
30 Jan 2022 AA Micro company accounts made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with updates
27 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 100.00
20 Aug 2020 AP01 Appointment of Mr Bobby James Burrage as a director on 5 August 2020
20 Aug 2020 PSC01 Notification of Bobby Burrage as a person with significant control on 5 August 2020
20 Aug 2020 PSC04 Change of details for Mr Ian David Smith as a person with significant control on 5 August 2020
19 Aug 2020 MA Memorandum and Articles of Association
19 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2020 SH08 Change of share class name or designation
16 Aug 2020 SH10 Particulars of variation of rights attached to shares
06 Aug 2020 AD01 Registered office address changed from Hill House Highfield Avenue Brundall Norwich NR13 5NT England to Studio Inn 11 Netherconesford 93-95 King Street Norwich NR1 1PW on 6 August 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
07 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-07
  • GBP 1