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REEF ORIGIN BA LIMITED

Company number 12685598

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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)
23 Jun 2024	AD01	Registered office address changed from 51 Welbeck Street London W1G 9HL United Kingdom to 13-14 Welbeck Street London W1G 9XU on 23 June 2024	View PDF Registered office address changed from 51 Welbeck Street London W1G 9HL United Kingdom to 13-14 Welbeck Street London W1G 9XU on 23 June 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2024	CERTNM	Company name changed r blue regen ba LIMITED\certificate issued on 16/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-11	View PDF Company name changed r blue regen ba LIMITED\certificate issued on 16/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-11 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2023	AP01	Appointment of Mr William Rohleder as a director on 24 November 2023	View PDF Appointment of Mr William Rohleder as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	PSC02	Notification of Reef Group Holdings Limited as a person with significant control on 24 October 2023	View PDF Notification of Reef Group Holdings Limited as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC07	Cessation of R Blue Capital Limited as a person with significant control on 24 October 2023	View PDF Cessation of R Blue Capital Limited as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Stewart Alastair Deering as a director on 24 October 2023	View PDF Termination of appointment of Stewart Alastair Deering as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2021	PSC05	Change of details for R Blue Capital Limited as a person with significant control on 20 June 2020	View PDF Change of details for R Blue Capital Limited as a person with significant control on 20 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-20 GBP 1	View PDF Incorporation Statement of capital on 2020-06-20 GBP 1 - link opens in a new window - 31 pages (31 pages)

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REEF ORIGIN BA LIMITED

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