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REEF GROUP HOLDINGS LIMITED

Company number 15137176

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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)
16 Sep 2024	CH01	Director's details changed for Mr Piers Alexander Slater on 16 September 2024	View PDF Director's details changed for Mr Piers Alexander Slater on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CH01	Director's details changed for Mr Edward Quentin Slater on 16 September 2024	View PDF Director's details changed for Mr Edward Quentin Slater on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CH03	Secretary's details changed for Mr Edward Quentin Slater on 16 September 2024	View PDF Secretary's details changed for Mr Edward Quentin Slater on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	PSC05	Change of details for Crystal Reef Limited as a person with significant control on 16 September 2024	View PDF Change of details for Crystal Reef Limited as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2024	AD01	Registered office address changed from 51 Welbeck Street Westminster London W1G 9HL England to 13-14 Welbeck Street London W1G 9XU on 23 June 2024	View PDF Registered office address changed from 51 Welbeck Street Westminster London W1G 9HL England to 13-14 Welbeck Street London W1G 9XU on 23 June 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 130.75	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 130.75 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2023 GBP 125	View PDF Second filing of a statement of capital following an allotment of shares on 24 October 2023 GBP 125 - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2023	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2023 - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	AA01	Current accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-13 GBP 100 - link opens in a new window - 32 pages (32 pages)

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