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REAL EXPRESS HOLDINGS LTD

Company number 13414446

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	PSC02	Notification of Mdrn Holdings Limited as a person with significant control on 22 May 2023	View PDF Notification of Mdrn Holdings Limited as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC07	Cessation of Juliano De Moraes as a person with significant control on 22 May 2023	View PDF Cessation of Juliano De Moraes as a person with significant control on 22 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC07	Cessation of Eucles Barbosa Dias as a person with significant control on 22 May 2023	View PDF Cessation of Eucles Barbosa Dias as a person with significant control on 22 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Juliano De Moraes as a director on 1 June 2023	View PDF Termination of appointment of Juliano De Moraes as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP01	Appointment of Mr Mauricio Pinheiro Barbosa as a director on 1 June 2023	View PDF Appointment of Mr Mauricio Pinheiro Barbosa as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mr Rogerio Alves De Sousa as a director on 1 June 2023	View PDF Appointment of Mr Rogerio Alves De Sousa as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/04/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 20/04/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	CH01	Director's details changed for Mr Juliano De Moraes on 9 September 2021	View PDF Director's details changed for Mr Juliano De Moraes on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2021	PSC01	Notification of Eucles Barbosa Dias as a person with significant control on 9 August 2021	View PDF Notification of Eucles Barbosa Dias as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC01	Notification of Juliano De Moraes as a person with significant control on 9 September 2021	View PDF Notification of Juliano De Moraes as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 10 September 2021	View PDF Withdrawal of a person with significant control statement on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-21 GBP 100	View PDF Incorporation Statement of capital on 2021-05-21 GBP 100 - link opens in a new window - 36 pages (36 pages)

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REAL EXPRESS HOLDINGS LTD

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