THE REPTILE GROUP LIMITED: Filings

  • Overview

    Company NameTHE REPTILE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03715495
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE REPTILE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2026 with updates

    4 pagesCS01

    Director's details changed for Mr Patrick William Resk on Jan 22, 2026

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Registered office address changed from 9 Holyrood Street London SE1 2EL England to 27 Greville Street London EC1N 8SU on Oct 22, 2025

    1 pagesAD01

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Appointment of Mr Thomas Jonathan Rowland Berry as a director on Sep 01, 2023

    2 pagesAP01

    Appointment of Mr Patrick William Resk as a director on Sep 01, 2023

    2 pagesAP01

    Confirmation statement made on Aug 11, 2023 with updates

    4 pagesCS01

    Termination of appointment of Thomas Geoffrey Buttle as a director on May 30, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Appointment of Mr Thomas Geoffrey Buttle as a director on Dec 01, 2021

    2 pagesAP01

    Confirmation statement made on Aug 11, 2021 with updates

    5 pagesCS01

    Termination of appointment of Thomas Jonathan Rowland Berry as a director on Apr 07, 2021

    1 pagesTM01

    Termination of appointment of Thomas Geoffrey Buttle as a director on Apr 07, 2021

    1 pagesTM01

    Appointment of Mr Michael Wayne Kempner as a director on Apr 07, 2021

    2 pagesAP01

    Cancellation of shares. Statement of capital on Mar 31, 2021

    • Capital: GBP 1,000
    4 pagesSH06

    Cancellation of shares. Statement of capital on Mar 31, 2021

    • Capital: GBP 1,000
    4 pagesSH06

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of contract 01/04/2021
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Satisfaction of charge 037154950003 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0