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REAP 3 LTD

Company number 15345448

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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)
11 Feb 2025	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 10 February 2025	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary on 10 February 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. This document is being processed and will be available in 10 days.
10 Feb 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. This document is being processed and will be available in 10 days.
10 Jan 2025	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 - 1 page (1 page)
20 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with updates	View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 7 pages (7 pages)
19 Dec 2024	PSC02	Notification of Studio Thirteen Limited as a person with significant control on 4 November 2024	View PDF Notification of Studio Thirteen Limited as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC05	Change of details for Bluecastle Capital Ltd as a person with significant control on 4 November 2024	View PDF Change of details for Bluecastle Capital Ltd as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 GBP 180,010.01	View PDF Statement of capital following an allotment of shares on 4 November 2024 GBP 180,010.01 - link opens in a new window - 4 pages (4 pages)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	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)
20 Jun 2024	AP01	Appointment of Mr Cameron Duncan Footer as a director on 3 June 2024	View PDF Appointment of Mr Cameron Duncan Footer as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 10.01	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 10.01 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	PSC02	Notification of Bluecastle Capital Ltd as a person with significant control on 3 June 2024	View PDF Notification of Bluecastle Capital Ltd as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC07	Cessation of Edward Lloyd Williams as a person with significant control on 3 June 2024	View PDF Cessation of Edward Lloyd Williams as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Mr Cyrus Dylan Lloyd Williams as a director on 3 June 2024	View PDF Appointment of Mr Cyrus Dylan Lloyd Williams as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-12 GBP .01	View PDF Incorporation Statement of capital on 2023-12-12 GBP .01 - link opens in a new window - 39 pages (39 pages)

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