THE REYNARD CARE AND SUPPORT AGENCY LIMITED

Company number 08339499

Date	Type	Description	View / Download
02 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
17 Dec 2019	TM01	Termination of appointment of Jeanette Helen Young as a director on 13 December 2019	(1 page)
15 Nov 2019	AA	Accounts for a small company made up to 30 April 2019	(18 pages)
08 Nov 2019	AD01	Registered office address changed from C/O the Aurora Group 33 Holborn London EC1N 2HT England to Unit 13, Twigworth Court Business Centre Tewkesbury Road Gloucester GL2 9PG on 8 November 2019	(1 page)
02 May 2019	AP01	Appointment of Mrs Jeanette Helen Young as a director on 2 May 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Kathryn Margaret Rudd as a director on 4 February 2019	(1 page)
19 Feb 2019	AA	Full accounts made up to 30 April 2018	(19 pages)
08 Feb 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 April 2018	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
15 Nov 2018	AP01	Appointment of Mr Shayantharam Ramalingam as a director on 14 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mr Daniel Mark Slater as a director on 14 November 2018	(2 pages)
07 Nov 2018	TM01	Termination of appointment of Helen Elizabeth Brassington as a director on 26 September 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Stephen Bradshaw as a director on 1 May 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mrs Helen Elizabeth Brassington as a director on 1 May 2018	(2 pages)
05 Jun 2018	AP01	Appointment of Kathryn Margaret Rudd as a director on 1 May 2018	(2 pages)
24 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(4 pages)
30 Jan 2018	TM01	Termination of appointment of Torsten Mack as a director on 8 December 2017	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
20 Sep 2017	PSC02	Notification of Aurora Fe Limited as a person with significant control on 12 September 2017	(1 page)
20 Sep 2017	PSC07	Cessation of Maureen Tyler-Moore as a person with significant control on 12 September 2017	(1 page)
20 Sep 2017	PSC07	Cessation of Susan Georgina Jenkins as a person with significant control on 12 September 2017	(1 page)
15 Sep 2017	MR01	Registration of charge 083394990001, created on 12 September 2017	(11 pages)
14 Sep 2017	TM01	Termination of appointment of Maureen Tyler-Moore as a director on 12 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Susan Georgina Jenkins as a director on 12 September 2017	(1 page)