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REED & CO SBS LIMITED

Company number 14656856

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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)
20 Jul 2024 AA Micro company accounts made up to 30 April 2024
19 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
15 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 13/02/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 February 2023
  • GBP 103.00
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 7 January 2024
  • GBP 103
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2024.
29 Jan 2024 MA Memorandum and Articles of Association
19 Feb 2023 AA01 Current accounting period extended from 28 February 2024 to 30 April 2024
13 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-13
  • GBP 100
  • GBP 1
  • GBP 1