Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AP01 |
Appointment of Mr Ciaran Foley as a director on 1 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Marcus Leek as a director on 16 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Ufuk Hasan as a director on 1 September 2024
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
TM01 |
Termination of appointment of Edgar Aponte as a director on 1 September 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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06 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2022
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27 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Mar 2022 |
TM01 |
Termination of appointment of Katharine Lindsey Sharkey as a director on 16 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/02/2023
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14 Feb 2022 |
TM01 |
Termination of appointment of Sebastien Roger Rene Thierry as a director on 27 December 2021
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30 Nov 2021 |
PSC02 |
Notification of Rexel Developpement S.A.S. as a person with significant control on 15 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of Rexel Uk Holdings Limited as a person with significant control on 15 November 2021
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2020 |
SH20 |
Statement by Directors
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18 Dec 2020 |
SH19 |
Statement of capital on 18 December 2020
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18 Dec 2020 |
CAP-SS |
Solvency Statement dated 17/12/20
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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04 Mar 2020 |
AP01 |
Appointment of Mr Edgar Aponte as a director on 3 February 2020
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