REABOLD SOUTHERN NORTH SEA LIMITED
| Status | ACTIVE |
| Company No. | 07905535 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2012 |
| Age | 12 years, 4 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
REABOLD SOUTHERN NORTH SEA LIMITED is an active private limited company with number 07905535. It was incorporated 12 years, 4 months, 7 days ago, on 11 January 2012. The company address is The Broadgate Tower 8th Floor The Broadgate Tower 8th Floor, London, EC2A 2EW, England.
Company Fillings
Confirmation statement with no updates
Date: 16 Feb 2024
Action Date: 05 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-05
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Address
Type: AD01
Old address: 30 Suite a Barnes High Street London SW13 9LW United Kingdom
New address: The Broadgate Tower 8th Floor Primrose Street London EC2A 2EW
Change date: 2023-01-05
Documents
Confirmation statement with updates
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-05
Documents
Cessation of a person with significant control
Date: 05 Jan 2023
Action Date: 03 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-03
Psc name: Comtrack Ventures Ltd
Documents
Notification of a person with significant control
Date: 05 Jan 2023
Action Date: 03 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-01-03
Psc name: Reabold Resources Plc
Documents
Cessation of a person with significant control
Date: 05 Jan 2023
Action Date: 03 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-03
Psc name: Gabriel Onnig Simonian
Documents
Certificate change of name company
Date: 05 Jan 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed simwell resources LIMITED\certificate issued on 05/01/23
Documents
Appoint person director company with name date
Date: 05 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Anthony Williams
Appointment date: 2023-01-03
Documents
Appoint person director company with name date
Date: 05 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-03
Officer name: Mr Sachin Sharad Oza
Documents
Appoint person director company with name date
Date: 05 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Thomas Connolly
Appointment date: 2023-01-03
Documents
Appoint person secretary company with name date
Date: 05 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-01-03
Officer name: Mr Christopher Thomas Connolly
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-03
Officer name: Gabriel Onnig Simonian
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-03
Officer name: Hovnan Hampartsoumian
Documents
Termination secretary company with name termination date
Date: 05 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-01-03
Officer name: Hovnan Hampartsoumian
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2022
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 01 Feb 2020
Action Date: 11 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-11
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 12 Jun 2019
Action Date: 28 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-28
Capital : 1,589 GBP
Documents
Confirmation statement with no updates
Date: 13 Jan 2019
Action Date: 11 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-11
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2018
Action Date: 11 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-11
Documents
Termination director company with name termination date
Date: 12 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Robin Hughes
Termination date: 2018-02-08
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Address
Type: AD01
Old address: 1C Barnes High Street Barnes London SW13 9LB
Change date: 2017-06-09
New address: 30 Suite a Barnes High Street London SW13 9LW
Documents
Confirmation statement with updates
Date: 12 Feb 2017
Action Date: 11 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-11
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 27 Apr 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Capital : 938 GBP
Date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 11 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-11
Documents
Capital allotment shares
Date: 26 Feb 2016
Action Date: 01 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-01
Capital : 938 GBP
Documents
Appoint person director company with name date
Date: 28 May 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-20
Officer name: Dr Gabriel Onnig Simonian
Documents
Accounts with accounts type total exemption small
Date: 13 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2015
Action Date: 11 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-11
Documents
Capital allotment shares
Date: 16 Jan 2015
Action Date: 05 Jan 2015
Category: Capital
Type: SH01
Capital : 904 GBP
Date: 2015-01-05
Documents
Accounts with accounts type total exemption small
Date: 21 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2014
Action Date: 11 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-11
Documents
Capital allotment shares
Date: 18 Dec 2013
Action Date: 07 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-07
Capital : 100 GBP
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 02 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Guyatt
Documents
Change account reference date company previous shortened
Date: 26 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2013
Action Date: 11 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-11
Documents
Change person director company with change date
Date: 07 Feb 2013
Action Date: 11 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-11
Officer name: Mr Hovnan Hampartsoumian
Documents
Change person secretary company with change date
Date: 07 Feb 2013
Action Date: 11 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-01-11
Officer name: Hovnan Hampartsoumian
Documents
Capital allotment shares
Date: 11 Nov 2012
Action Date: 12 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-12
Capital : 100 GBP
Documents
Appoint person director company with name
Date: 01 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Russell Guyatt
Documents
Capital allotment shares
Date: 15 Feb 2012
Action Date: 12 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-12
Capital : 85 GBP
Documents
Capital allotment shares
Date: 06 Feb 2012
Action Date: 12 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-12
Capital : 80 GBP
Documents
Appoint person director company with name
Date: 05 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Robin Hughes
Documents
Incorporation company
Date: 11 Jan 2012
Category: Incorporation
Type: NEWINC
Documents
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