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THE REFLEX GROUP LIMITED

Company number 04341532

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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)
06 Jun 2018 RP04AR01 Second filing of the annual return made up to 30 November 2014
06 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 30/11/2016
06 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 30/11/2017
26 Apr 2018 MR01 Registration of charge 043415320033, created on 20 April 2018
25 Apr 2018 MR01 Registration of charge 043415320032, created on 20 April 2018
24 Apr 2018 SH06 Cancellation of shares. Statement of capital on 19 January 2016
  • GBP 55,056.00
  • ANNOTATION Clarification This document is a second filing of the SH06 registered on 23/02/2016.
24 Apr 2018 SH06 Cancellation of shares. Statement of capital on 1 September 2015
  • GBP 67,824.00
  • ANNOTATION Clarification This document is a second filing of the SH06 registered on 23/11/2015.
19 Apr 2018 SH06 Cancellation of shares. Statement of capital on 1 March 2015
  • GBP 69,624.00
  • ANNOTATION Clarification This document is a second filing of the SH06 registered on 25/03/2015.
07 Feb 2018 MR01 Registration of charge 043415320030, created on 2 February 2018
07 Feb 2018 MR01 Registration of charge 043415320031, created on 2 February 2018
06 Feb 2018 MR01 Registration of charge 043415320029, created on 19 January 2018
30 Jan 2018 MR01 Registration of charge 043415320028, created on 19 January 2018
25 Jan 2018 CS01 30/11/17 Statement of Capital gbp 55056
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/06/2018.
11 Sep 2017 AA Group of companies' accounts made up to 28 February 2017
23 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2017 SH02 Sub-division of shares on 19 July 2017
  • ANNOTATION Clarification a second filed SH02 was registered on 08/06/2018.
09 Aug 2017 MR01 Registration of charge 043415320027, created on 1 August 2017
07 Aug 2017 MR01 Registration of charge 043415320026, created on 1 August 2017
11 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/06/2018.
06 Dec 2016 AA Group of companies' accounts made up to 29 February 2016
23 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2016 SH06 Cancellation of shares. Statement of capital on 19 January 2016
  • GBP 55,055
  • ANNOTATION Clarification a second filed SH06 was registered on 24/04/2018.
23 Feb 2016 SH03 Purchase of own shares.
24 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 67,823
  • ANNOTATION Clarification a second filed AR01 was registered on 06/06/2018.
23 Nov 2015 SH06 Cancellation of shares. Statement of capital on 1 September 2015
  • GBP 69,623
  • ANNOTATION Clarification a second filed SH06 was registered on 24/04/2018.