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C.R. REYNOLDS LIMITED

Company number 01772107

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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)
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
18 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
20 Jun 2023 AA Full accounts made up to 30 September 2022
10 Nov 2022 SH08 Change of share class name or designation
10 Nov 2022 SH10 Particulars of variation of rights attached to shares
25 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 35,186
05 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2022 AA Full accounts made up to 30 September 2021
03 Dec 2021 AP01 Appointment of Mr Liam David Carter as a director on 1 October 2021
03 Dec 2021 AP01 Appointment of Mr Ross Benson as a director on 1 October 2021
13 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
12 May 2021 AA Full accounts made up to 30 September 2020
20 Jan 2021 AP01 Appointment of Mr Stephen Michael Jones as a director on 4 January 2021
21 Dec 2020 MA Memorandum and Articles of Association
21 Dec 2020 MA Memorandum and Articles of Association
21 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
29 Jun 2020 AA Full accounts made up to 30 September 2019
15 Apr 2020 TM01 Termination of appointment of Neil Ashley Crawford as a director on 6 January 2020
15 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
14 May 2019 AA Full accounts made up to 30 September 2018
06 Mar 2019 CH01 Director's details changed for Fiona Ruth Reynolds on 1 March 2019
05 Mar 2019 CH01 Director's details changed for Mr Andrew Gaze on 1 March 2019
28 Jan 2019 CH01 Director's details changed for Mr Christopher Robert Reynolds on 28 January 2019