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RESERVE & CHARGE LIMITED

Company number 14718945

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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)
22 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 1.40728	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 1.40728 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 1.36448	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 1.36448 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 GBP 1.29725	View PDF Statement of capital following an allotment of shares on 2 July 2024 GBP 1.29725 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 April 2024 GBP 1.28725	View PDF Statement of capital following an allotment of shares on 28 April 2024 GBP 1.28725 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 1.21928	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 1.21928 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AP01	Appointment of Mr James Malcolm Macfarlane as a director on 19 July 2023	View PDF Appointment of Mr James Malcolm Macfarlane as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 13 April 2023	View PDF Second filing of Confirmation Statement dated 13 April 2023 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2023	SH02	Sub-division of shares on 13 April 2023	View PDF Sub-division of shares on 13 April 2023 - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/07/2023	View PDF Confirmation statement made on 13 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/07/2023 - link opens in a new window - 6 pages (6 pages)
09 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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RESERVE & CHARGE LIMITED

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