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REAP 2 LTD

Company number 14944840

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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)
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
30 Oct 2023 SH08 Change of share class name or designation
30 Oct 2023 SH10 Particulars of variation of rights attached to shares
30 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2023 MA Memorandum and Articles of Association
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 75,010.01
23 Oct 2023 AP01 Appointment of Mr Cyrus Dylan Lloyd Williams as a director on 20 October 2023
23 Oct 2023 AP01 Appointment of Mr Cameron Duncan Footer as a director on 20 October 2023
23 Oct 2023 PSC07 Cessation of Edward Lloyd Williams as a person with significant control on 20 October 2023
23 Oct 2023 PSC02 Notification of Bluecastle Capital Ltd as a person with significant control on 20 October 2023
23 Oct 2023 PSC02 Notification of Mack Residential Limited as a person with significant control on 20 October 2023
19 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-19
  • GBP .01