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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)
23 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2015 SH03 Purchase of own shares.
03 Sep 2015 AA Group of companies' accounts made up to 28 February 2015
25 Mar 2015 SH06 Cancellation of shares. Statement of capital on 1 March 2015
  • GBP 69,623
  • ANNOTATION Clarification a second filed SH06 was registered on 19/04/2018.
25 Mar 2015 SH03 Purchase of own shares.
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2014 MR01 Registration of charge 043415320025, created on 1 December 2014
08 Dec 2014 MR01 Registration of charge 043415320019, created on 1 December 2014
08 Dec 2014 MR01 Registration of charge 043415320020, created on 1 December 2014
08 Dec 2014 MR01 Registration of charge 043415320024, created on 1 December 2014
08 Dec 2014 MR01 Registration of charge 043415320021, created on 1 December 2014
08 Dec 2014 MR01 Registration of charge 043415320022, created on 1 December 2014
08 Dec 2014 MR01 Registration of charge 043415320023, created on 4 December 2014
04 Dec 2014 AA Group of companies' accounts made up to 28 February 2014
02 Dec 2014 MR04 Satisfaction of charge 13 in full
02 Dec 2014 MR04 Satisfaction of charge 15 in full
02 Dec 2014 MR04 Satisfaction of charge 14 in full
02 Dec 2014 MR04 Satisfaction of charge 9 in full
02 Dec 2014 MR04 Satisfaction of charge 16 in full
02 Dec 2014 MR04 Satisfaction of charge 17 in full
02 Dec 2014 MR04 Satisfaction of charge 043415320018 in full
02 Dec 2014 MR04 Satisfaction of charge 12 in full
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 71,423
  • ANNOTATION Clarification a second filed AR01 was registered on 06/06/2018.
23 Oct 2014 SH06 Cancellation of shares. Statement of capital on 17 September 2014
  • GBP 71,423
  • ANNOTATION Replaced a replacement SH06 was registered on 06/06/2018 as the original document was not properly delivered.
08 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares