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REABOLD RESOURCES PLC - The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 03542727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower, 8th Floor
- 20 Primrose Street
- London
- EC2A 2EW
- England The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England UK
Management
- Managing Directors
- EDELMAN, Jeremy Samuel
- FELTON, Michael Craig
- MOZETIC, Marcos Estanislao
- OZA, Sachin Sharad
- SAMAHA, Anthony John
- WILLIAMS, Stephen Anthony
- Company secretaries
- CONNOLLY, Christopher Thomas
Company Details
- Type of Business
- plc
- Incorporated
- 1998-04-08
- Age Of Company 1998-04-08 26 years
- SIC/NACE
- 64304
Ownership
- Shareholders
- MR MICHAEL FELTON (0.28%)
- MR WILLIAMS STEPHEN (0.52%)
- MR SACHIN OZA (0.84%)
- SPREADEX LIMITED (1.74%) United Kingdom,St Albans,AL1 3UU,null,St. Albans,26-30 Upper Marlborough Road,Churchill House
- SALTWIND ENTERPRISES LTD (1.94%)
- MI CHELVERTON UK EQUITY GROWTH FUND (4.66%) United Kingdom,Chelmsford,CM1 3BY,null,null,null,C/O Maitland Institutional Services Limited, Hamilton Centre, Rodney Way
- DIRECTORS OF REABOLD RESOURCES PLC (3.38%)
- MR DAVID CHRISTIAN STEINEPREIS (-%)
- MRS MUNIRA OZA RE RAYAAN AMIT OZA & RAIF AMIT OZA (4.05%)
- MR ROBERT PRICE (4.84%)
- HENDERSON OPPORTUNITIES TRUST PLC (-%) United Kingdom,London,EC2M 3AE,null,null,null,201 Bishopsgate
- FIL INVESTMENTS INTERNATIONAL (-%) United Kingdom,Tadworth,KT20 6RP,null,Lower Kingswood,Millfield Lane,Beech Gate
- MR ANTHONY JOHN SAMAHA (0.08%)
- MR JEREMY EDELMAN (-%)
- CHELVERTON ASSET MANAGEMENT LIMITED (-%) United Kingdom,Bath,BA2 4BL,null,null,null,11 Laura Place
- FELLBARN LIMITED (7.29%) United Kingdom,London,SW1E 5JL,null,null,null,80 Victoria Street
- MR MARCOS MOZETIC (0.05%)
- EDALE EUROPE ABSOLUTE MASTER FUND LIMITED (2.58%)
- PREMIER FUND MANAGERS LIMITED (8.99%) United Kingdom,Guildford,GU1 3DE,null,null,High Street,1 Eastgate Court
- RUFFER LLP (3.75%) United Kingdom,London,SW1E 5JL,null,null,null,80 Victoria Street
- FOREST NOMINEES LTD (<3.00%) United Kingdom,Salford,M7 2YN,null,null,null,309 Bury New Road
Jurisdiction Particularities
- Company Name (english)
- Reabold Resources PLC
- Additional Status Details
- Active
- Previous Names
- ADVENTIS GROUP PLC
- Legal Entity Identifier (LEI)
- 2138006DR8T8XE87OC49
- VAT Number
- GB158106515
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2024-04-22
- Last Date: 2023-04-08
⚠
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REABOLD RESOURCES PLC Company Description
- REABOLD RESOURCES PLC is a plc registered in United Kingdom with the Company reg no 03542727. Its current trading status is "live". It was registered 1998-04-08. It was previously called ADVENTIS GROUP PLC. It has declared SIC or NACE codes as "64304". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-08.It can be contacted at The Broadgate Tower, 8Th Floor .
Get REABOLD RESOURCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reabold Resources Plc - The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 1998-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REABOLD RESOURCES PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03542727#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03542727#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03542727#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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legacy (2023-06-07) - SH03
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accounts-with-accounts-type-group (2023-06-10) - AA
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memorandum-articles (2023-03-02) - MA
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capital-return-purchase-own-shares-treasury-capital-date (2023-10-11) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-11) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-03) - SH03
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capital-allotment-shares (2023-07-26) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-20) - SH03
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legacy (2023-06-21) - SH03
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accounts-with-accounts-type-group (2021-06-28) - AA
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memorandum-articles (2020-10-02) - MA
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court-order (2020-11-26) - OC
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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accounts-with-accounts-type-group (2019-07-08) - AA
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resolution (2019-08-13) - RESOLUTIONS
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capital-allotment-shares (2019-07-19) - SH01
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certificate-capital-cancellation-share-premium-account (2019-09-02) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2019-09-02) - SH19
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resolution (2018-07-09) - RESOLUTIONS
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resolution (2018-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-07-06) - AA
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appoint-person-director-company-with-name-date (2018-10-07) - AP01
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confirmation-statement-with-updates (2017-04-25) - CS01
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capital-allotment-shares (2017-10-06) - SH01
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capital-allotment-shares (2017-06-08) - SH01
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capital-allotment-shares (2017-10-20) - SH01
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appoint-person-secretary-company-with-name-date (2016-10-05) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
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accounts-with-accounts-type-full (2016-07-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-05-20) - AR01
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resolution (2014-09-11) - RESOLUTIONS
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capital-allotment-shares (2014-08-01) - SH01
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-02-26) - AR01
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appoint-corporate-secretary-company-with-name (2013-01-05) - AP04
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termination-director-company-with-name (2013-01-16) - TM01
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capital-alter-shares-subdivision (2013-01-17) - SH02
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appoint-person-director-company-with-name (2013-01-07) - AP01
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appoint-person-director-company-with-name (2013-01-11) - AP01
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legacy (2013-02-07) - MG02
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accounts-with-accounts-type-group (2013-01-24) - AA
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liquidation-voluntary-arrangement-completion (2013-10-14) - 1.4
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accounts-with-accounts-type-full (2013-07-05) - AA
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keyboard_arrow_right 2012
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liquidation-in-administration-result-creditors-meeting (2012-10-03) - 2.23B
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-05-22) - AR01
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liquidation-in-administration-appointment-of-administrator (2012-07-27) - 2.12B
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change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
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liquidation-in-administration-proposals (2012-09-12) - 2.17B
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liquidation-in-administration-proposals (2012-10-03) - 2.17B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2012-12-11) - 2.16B
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2012-12-28) - 1.1
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change-of-name-notice (2012-12-20) - CONNOT
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certificate-change-of-name-company (2012-12-20) - CERTNM
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liquidation-in-administration-end-of-administration (2012-12-28) - 2.32B
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change-registered-office-address-company-with-date-old-address (2011-03-01) - AD01
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termination-director-company-with-name (2011-04-07) - TM01
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appoint-person-secretary-company-with-name (2011-04-07) - AP03
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appoint-person-director-company-with-name (2011-05-04) - AP01
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termination-director-company-with-name (2011-05-04) - TM01
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accounts-with-accounts-type-group (2011-06-13) - AA
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termination-director-company-with-name (2011-06-16) - TM01
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resolution (2011-07-12) - RESOLUTIONS
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-10) - SH01
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accounts-with-accounts-type-group (2010-05-04) - AA
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resolution (2010-05-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-05-27) - CH01
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change-person-secretary-company-with-change-date (2010-05-27) - CH03
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legacy (2010-06-22) - MG01
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legacy (2010-06-29) - MG01
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statement-of-companys-objects (2010-08-02) - CC04
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appoint-person-director-company-with-name (2010-09-28) - AP01
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keyboard_arrow_right 2009
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legacy (2009-01-09) - 288a
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legacy (2009-02-12) - 353
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legacy (2009-04-01) - 403a
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legacy (2009-05-27) - 288b
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legacy (2009-06-02) - 363a
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move-registers-to-sail-company (2009-10-16) - AD03
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change-sail-address-company (2009-10-16) - AD02
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legacy (2009-01-08) - 403a
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keyboard_arrow_right 2008
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legacy (2008-03-17) - 88(2)
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accounts-with-accounts-type-group (2008-06-09) - AA
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legacy (2008-01-23) - 88(2)R
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legacy (2008-06-25) - 363s
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legacy (2008-06-17) - 88(2)
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legacy (2008-07-31) - 88(2)
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legacy (2008-07-10) - 395
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auditors-resignation-company (2007-03-21) - AUD
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legacy (2007-12-19) - 88(2)R
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legacy (2007-03-19) - 88(2)R
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legacy (2007-10-18) - 88(2)R
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legacy (2007-08-29) - 88(2)R
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legacy (2007-02-14) - 88(2)R
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resolution (2007-06-18) - RESOLUTIONS
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legacy (2007-05-14) - 363s
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resolution (2006-11-16) - RESOLUTIONS
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legacy (2006-12-22) - 288b
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legacy (2006-01-04) - 288c
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legacy (2006-06-13) - 363s
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legacy (2006-06-16) - 288c
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accounts-with-accounts-type-group (2006-08-02) - AA
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legacy (2006-09-01) - 88(3)
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legacy (2006-09-12) - 88(2)R
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legacy (2006-09-14) - 395
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legacy (2006-09-01) - 88(2)R
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legacy (2006-12-22) - 288a
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accounts-with-accounts-type-group (2005-06-02) - AA
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legacy (2005-03-17) - 288b
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legacy (2005-03-18) - 88(2)R
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legacy (2005-05-23) - 288a
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legacy (2005-05-27) - 353a
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legacy (2005-06-14) - 363s
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resolution (2005-07-11) - RESOLUTIONS
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legacy (2005-09-01) - 288a
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legacy (2005-09-01) - 288b
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legacy (2005-10-12) - 395
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legacy (2005-10-13) - 288c
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accounts-with-accounts-type-interim (2004-06-11) - AA
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legacy (2004-05-11) - 363a
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legacy (2004-05-06) - 288a
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legacy (2004-05-06) - 288b
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legacy (2004-03-08) - 288b
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legacy (2004-06-17) - PROSP
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legacy (2004-07-21) - 88(2)R
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resolution (2004-07-13) - RESOLUTIONS
-
legacy (2004-08-27) - 288c
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legacy (2004-07-13) - 123
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legacy (2004-07-13) - 122
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legacy (2004-10-29) - 288c
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keyboard_arrow_right 2003
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legacy (2003-09-09) - 288a
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accounts-with-accounts-type-group (2003-08-28) - AA
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legacy (2003-05-18) - 288a
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legacy (2003-05-10) - 363a
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resolution (2002-06-25) - RESOLUTIONS
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auditors-resignation-company (2002-01-24) - AUD
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legacy (2002-02-14) - 288c
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legacy (2002-05-09) - 363a
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legacy (2002-06-25) - 123
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accounts-with-accounts-type-group (2002-07-29) - AA
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legacy (2002-08-06) - 288a
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legacy (2002-10-02) - 287
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keyboard_arrow_right 2001
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legacy (2001-07-18) - 288a
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legacy (2001-07-18) - 288b
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legacy (2001-05-04) - 363a
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keyboard_arrow_right 2000
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legacy (2000-01-07) - 122
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legacy (2000-02-29) - 288a
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legacy (2000-05-26) - 288a
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legacy (2000-05-26) - 287
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legacy (2000-05-26) - 288b
-
legacy (2000-06-19) - 363s
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legacy (2000-07-25) - 288b
-
legacy (2000-08-21) - 325
-
legacy (2000-08-21) - 353
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legacy (2000-09-12) - 225
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legacy (2000-09-27) - 287
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accounts-with-accounts-type-full-group (2000-11-24) - AA
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legacy (2000-08-14) - 288a
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keyboard_arrow_right 1999
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legacy (1999-06-22) - 363s
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legacy (1999-06-06) - 288a
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legacy (1999-07-19) - 395
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accounts-with-accounts-type-full-group (1999-11-10) - AA
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legacy (1999-08-09) - 122
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keyboard_arrow_right 1998
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legacy (1998-06-05) - 288b
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legacy (1998-06-05) - 288a
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resolution (1998-05-24) - RESOLUTIONS
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legacy (1998-05-24) - 123
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certificate-change-of-name-company (1998-05-20) - CERTNM
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legacy (1998-04-30) - 288b
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legacy (1998-04-30) - 288a
-
legacy (1998-04-30) - 287
-
legacy (1998-04-27) - 123
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resolution (1998-04-27) - RESOLUTIONS
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legacy (1998-05-14) - 88(2)R
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auditors-report (1998-10-29) - AUDR
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legacy (1998-11-18) - 288c
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certificate-change-of-name-re-registration-private-to-public-limited-company (1998-10-29) - CERT7
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legacy (1998-10-29) - 43(3)e
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accounts-balance-sheet (1998-10-29) - BS
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auditors-statement (1998-10-29) - AUDS
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incorporation-company (1998-04-08) - NEWINC
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re-registration-memorandum-articles (1998-10-29) - MAR
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legacy (1998-10-29) - 43(3)
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resolution (1998-10-29) - RESOLUTIONS
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legacy (1998-10-28) - 288b
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legacy (1998-10-28) - 288a
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legacy (1998-09-07) - 287
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legacy (1998-07-10) - 288a
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legacy (1998-06-30) - 288b
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legacy (1998-06-17) - 288a
