REEF ORIGIN LS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-13 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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23/06/2423 June 2024 Registered office address changed from 51 Welbeck Street London W1G 9HL United Kingdom to 13-14 Welbeck Street London W1G 9XU on 2024-06-23

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16/06/2416 June 2024 Certificate of change of name

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-13 with updates

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14/03/2414 March 2024 Statement of capital on 2024-03-11

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14/03/2414 March 2024 Resolutions

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14/03/2414 March 2024 Memorandum and Articles of Association

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14/03/2414 March 2024 Resolutions

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14/03/2414 March 2024 Resolutions

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12/03/2412 March 2024 Notification of New Forest Capital Ltd as a person with significant control on 2024-03-12

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12/03/2412 March 2024 Statement of capital following an allotment of shares on 2024-03-05

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12/03/2412 March 2024 Cessation of William Rohleder as a person with significant control on 2024-03-12

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12/03/2412 March 2024 Notification of William Rohleder as a person with significant control on 2024-03-05

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12/03/2412 March 2024 Change of details for Reef Group Holdings Limited as a person with significant control on 2024-03-11

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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29/11/2329 November 2023 Appointment of Mr William Rohleder as a director on 2023-11-24

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with updates

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13/11/2313 November 2023 Cessation of R Blue Capital Limited as a person with significant control on 2023-10-24

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13/11/2313 November 2023 Notification of Reef Group Holdings Limited as a person with significant control on 2023-10-24

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27/10/2327 October 2023 Termination of appointment of Stewart Alastair Deering as a director on 2023-10-24

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19/07/2319 July 2023 Confirmation statement made on 2023-07-01 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Cancellation of shares. Statement of capital on 2023-01-13

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02/02/232 February 2023 Statement of capital on 2023-02-02

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023

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30/01/2330 January 2023 Resolutions

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2023-01-11

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16/01/2316 January 2023 Memorandum and Articles of Association

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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29/12/2229 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/07/2130 July 2021 Current accounting period shortened from 2022-07-31 to 2022-03-31

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02/07/212 July 2021 Incorporation

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