THE REPUTATION EXCHANGE PLC

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Company Documents

DateDescription
15/04/2515 April 2025 Director's details changed for Mr Valloor Perumpulavil Krishnadas on 2025-04-01

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15/04/2515 April 2025 Change of details for Ror Holdings Plc as a person with significant control on 2024-08-12

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15/04/2515 April 2025 Confirmation statement made on 2025-04-01 with updates

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15/04/2515 April 2025 Director's details changed for Mr Antonio Matta on 2025-04-01

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15/04/2515 April 2025 Director's details changed for Mr Andreas Daniel Maetzler on 2025-04-01

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29/10/2429 October 2024 Registered office address changed from Jump Accounting Wework 33 Queen Street London EC4R 1AP United Kingdom to Jump Accounting 131, Finsbury Pavement London EC2A 1NT on 2024-10-29

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03/09/243 September 2024 Full accounts made up to 2023-12-31

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02/09/242 September 2024 Termination of appointment of Prism Cosec Limited as a secretary on 2024-09-01

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30/07/2430 July 2024 Registered office address changed from Suite 2a1, Northside House Mount Pleasant Barnet Hertfordshire EN4 9EB England to Jump Accounting Wework 33 Queen Street London EC4R 1AP on 2024-07-30

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02/04/242 April 2024 Confirmation statement made on 2024-04-01 with no updates

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22/03/2422 March 2024 Change of details for Right of Reply Plc as a person with significant control on 2023-11-01

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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05/07/235 July 2023 Termination of appointment of Claudio Garavaglia as a director on 2023-02-02

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15/05/2315 May 2023 Confirmation statement made on 2023-04-01 with no updates

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01/05/231 May 2023 Appointment of Mr Valloor Perumpulavil Krishnadas as a director on 2023-03-14

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01/05/231 May 2023 Appointment of Mr Antonio Matta as a director on 2023-03-06

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01/05/231 May 2023 Termination of appointment of Alfredo Villa as a director on 2023-03-03

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01/05/231 May 2023 Termination of appointment of Saba Pogosov as a director on 2023-03-03

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01/05/231 May 2023 Appointment of Mr Andreas Daniel Maetzler as a director on 2023-03-06

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06/02/236 February 2023 Termination of appointment of Vincenzo Riccardo Vespri as a director on 2022-11-07

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06/02/236 February 2023 Termination of appointment of Francesco De Leo as a director on 2022-12-05

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03/11/223 November 2022 Appointment of Mr Alfredo Villa as a director on 2022-07-01

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03/11/223 November 2022 Termination of appointment of Ezio Maria Simonelli as a director on 2022-07-01

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03/11/223 November 2022 Termination of appointment of Ernesto Paolillo as a director on 2022-07-01

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03/11/223 November 2022 Appointment of Mr Saba Pogosov as a director on 2022-07-01

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17/12/2117 December 2021 Appointment of Mr Ernesto Paolillo as a director on 2021-07-02

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17/12/2117 December 2021 Appointment of Mr Ezio Maria Simonelli as a director on 2021-07-02

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06/08/216 August 2021 Resolutions

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06/08/216 August 2021 Resolutions

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06/08/216 August 2021 Resolutions

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05/07/215 July 2021 Termination of appointment of Alon Goldreich as a director on 2021-07-01

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05/07/215 July 2021 Termination of appointment of Thomas Brooks as a director on 2021-07-01

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19/06/2119 June 2021 Full accounts made up to 2020-12-31

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03/03/203 March 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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26/02/2026 February 2020 DIRECTOR APPOINTED MR FRANCESCO DE LEO

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21/02/2021 February 2020 DIRECTOR APPOINTED MR BASIL SOTIRIS ANDREW PETRIDES

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13/01/2013 January 2020 15/09/19 STATEMENT OF CAPITAL EUR 78717.6

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03/01/203 January 2020 01/08/19 STATEMENT OF CAPITAL EUR 111.50

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15/11/1915 November 2019 REREG PRI TO PLC; RES02 PASS DATE:2019-10-03

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15/11/1915 November 2019 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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15/11/1915 November 2019 AUDITORS' STATEMENT

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15/11/1915 November 2019 BALANCE SHEET

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15/11/1915 November 2019 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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15/11/1915 November 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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15/11/1915 November 2019 AUDITORS' REPORT

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08/11/198 November 2019 01/08/19 STATEMENT OF CAPITAL EUR 75690

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01/11/191 November 2019 PREVSHO FROM 31/01/2020 TO 30/09/2019

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31/10/1931 October 2019 DIRECTOR APPOINTED MR THOMAS BROOKS

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30/10/1930 October 2019 DIRECTOR APPOINTED MR ALON GOLDREICH

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29/10/1929 October 2019 DIRECTOR APPOINTED MR VINCENZO RICCARDO VESPRI

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM ASHINGS, CENTRAL POINT 45 BEECH STREET LONDON EC2Y 8AD ENGLAND

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM C/O CODDAN CPM 3RD FLOOR 120 BAKER STREET LONDON W1U 6TU ENGLAND

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01/04/191 April 2019 COMPANY NAME CHANGED AROCA IMPORT & EXPORT LTD CERTIFICATE ISSUED ON 01/04/19

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01/04/191 April 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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01/04/191 April 2019 DIRECTOR APPOINTED MR ALFREDO VILLA

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIGHT OF REPLY PLC

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01/04/191 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/04/2019

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR DMITRY OSTAPCHUK

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01/02/191 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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02/02/182 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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29/01/1629 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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