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REAP 1 LTD

Company number 14548785

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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)
19 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2024	TM01	Termination of appointment of Christopher David Pearson as a director on 21 November 2023	View PDF Termination of appointment of Christopher David Pearson as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 8 pages (8 pages)
10 Dec 2023	AP01	Appointment of Mr Cameron Duncan Footer as a director on 21 November 2023	View PDF Appointment of Mr Cameron Duncan Footer as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	AP01	Appointment of Mr Cyrus Dylan Lloyd Williams as a director on 21 November 2023	View PDF Appointment of Mr Cyrus Dylan Lloyd Williams as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC05	Change of details for Bluecastle Capital Ltd as a person with significant control on 13 July 2023	View PDF Change of details for Bluecastle Capital Ltd as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC02	Notification of Mack Residential Limited as a person with significant control on 3 July 2023	View PDF Notification of Mack Residential Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 37,510.01	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 37,510.01 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	PSC05	Change of details for Bluecastle Capital Ltd as a person with significant control on 3 July 2023	View PDF Change of details for Bluecastle Capital Ltd as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AD01	Registered office address changed from 16 Old Town London SW4 0JY England to 16 Unit 12 16 Porteus Place London SW4 0AS on 19 June 2023	View PDF Registered office address changed from 16 Old Town London SW4 0JY England to 16 Unit 12 16 Porteus Place London SW4 0AS on 19 June 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	TM01	Termination of appointment of James John Evans as a director on 19 April 2023	View PDF Termination of appointment of James John Evans as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Mar 2023	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)
23 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 10.01	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 10.01 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	PSC07	Cessation of Edward Lloyd Williams as a person with significant control on 15 March 2023	View PDF Cessation of Edward Lloyd Williams as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	PSC02	Notification of Bluecastle Capital Ltd as a person with significant control on 15 March 2023	View PDF Notification of Bluecastle Capital Ltd as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Mr James John Evans as a director on 15 March 2023	View PDF Appointment of Mr James John Evans as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Mr Christopher David Pearson as a director on 15 March 2023	View PDF Appointment of Mr Christopher David Pearson as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-19 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-19 GBP .01 - link opens in a new window - 10 pages (10 pages)

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REAP 1 LTD

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