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REYNOLD 123 LIMITED

Company number SC416421

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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)
30 Jan 2018 TM02 Termination of appointment of Paul Smith as a secretary on 30 January 2018
30 Nov 2017 AA Accounts for a small company made up to 28 February 2017
15 Mar 2017 MR01 Registration of charge SC4164210001, created on 13 March 2017
07 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
06 Mar 2017 AP03 Appointment of Mr Keith Macnicol Liddle as a secretary on 28 February 2017
14 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
11 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2016 SH01 Statement of capital following an allotment of shares on 26 October 2016
  • GBP 300,100.00
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 100
04 Mar 2016 AA Accounts for a dormant company made up to 29 February 2016
25 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
11 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
07 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
07 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
29 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
05 Apr 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
21 Feb 2012 AP03 Appointment of Mr Paul Smith as a secretary
20 Feb 2012 AP01 Appointment of Paul Smith as a director
20 Feb 2012 AP01 Appointment of Mr Stephen William Smith as a director
20 Feb 2012 AD01 Registered office address changed from Herbert House 22 Herbert Street Glasgow G20 6NB United Kingdom on 20 February 2012
16 Feb 2012 TM01 Termination of appointment of Stephen Mabbott as a director
07 Feb 2012 NEWINC Incorporation