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REFLEX PLANNING SOLUTIONS LIMITED

Company number 04248374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
20 Apr 2020 AA Micro company accounts made up to 31 December 2019
09 Jan 2020 SH03 Purchase of own shares.
03 Jan 2020 SH08 Change of share class name or designation
03 Jan 2020 SH02 Sub-division of shares on 16 December 2019
03 Jan 2020 SH10 Particulars of variation of rights attached to shares
02 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 16/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2019 SH06 Cancellation of shares. Statement of capital on 13 December 2019
  • GBP 65
23 Dec 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
15 Jul 2019 CH03 Secretary's details changed for William Alexander Capjon on 2 July 2019
10 Aug 2018 AA Micro company accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
09 Jul 2018 CH01 Director's details changed for Mr Rupert Ian Charles Tubbs on 28 June 2018
09 Jul 2018 CH01 Director's details changed for William Alexander Capjon on 28 June 2018
09 Jul 2018 PSC04 Change of details for Mr Rupert Ian Charles Tubbs as a person with significant control on 28 June 2018
09 Jul 2018 PSC04 Change of details for Mr William Alexander Capjon as a person with significant control on 28 June 2018
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
05 Jul 2017 PSC01 Notification of Paul Thompson as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Rupert Ian Charles Tubbs as a person with significant control on 6 April 2016
04 Jul 2017 PSC04 Change of details for Mr William Alexander Capjon as a person with significant control on 6 April 2017
23 May 2017 CH01 Director's details changed for Mr Rupert Ian Charles Tubbs on 23 May 2017
05 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates