Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE REFLEX GROUP LIMITED

Company number 04341532

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2014 SH03 Purchase of own shares.
22 Sep 2014 TM01 Termination of appointment of Kevin Mitchell as a director on 17 September 2014
22 Sep 2014 TM01 Termination of appointment of Yvonne Fernandez-Moreno as a director on 17 September 2014
14 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 80,001
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 80,081.000000
22 Nov 2013 AA Group of companies' accounts made up to 28 February 2013
14 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/05/2013
10 May 2013 MR01 Registration of charge 043415320018
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013 CC04 Statement of company's objects
06 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
28 Nov 2012 AA Group of companies' accounts made up to 29 February 2012
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 17
15 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 16
09 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
09 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 15
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 14
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
06 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 13
20 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7