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REYMAX PROPERTIES LIMITED

Company number 14810238

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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 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	AP01	Appointment of Miss Jodie Grace Reynolds as a director on 28 June 2023	View PDF Appointment of Miss Jodie Grace Reynolds as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr Joshua Luke Reynolds as a director on 28 June 2023	View PDF Appointment of Mr Joshua Luke Reynolds as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 June 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 6 June 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 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)
16 Jun 2023	CERTNM	Company name changed lynton property (holdco 1) LTD\certificate issued on 16/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-07	View PDF Company name changed lynton property (holdco 1) LTD\certificate issued on 16/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-07 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 27/06/23	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 27/06/23 - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	SH19	Statement of capital on 7 June 2023 GBP 40	View PDF Statement of capital on 7 June 2023 GBP 40 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2023	CAP-SS	Solvency Statement dated 06/06/23	View PDF Solvency Statement dated 06/06/23 - link opens in a new window - 1 page (1 page)
07 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-17 GBP 2 - link opens in a new window - 13 pages (13 pages)

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