REFULGENT LIMITED

Company number 04570825

Date	Type	Description	View / Download
01 Apr 2015	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2015-04-01 GBP 6,182,740.1 ANNOTATION Replacement This document replaces the AR01 registered on 05/03/2014 as it was not properly delivered.	(19 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 14/02/2013	(1 page)
20 Feb 2015	SH02	Consolidation and sub-division of shares on 14 February 2013	(6 pages)
20 Feb 2015	SH08	Change of share class name or designation	(2 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 14 February 2013 GBP 6,182,740.10	(8 pages)
12 Jan 2015	AA	Full accounts made up to 31 March 2014	(30 pages)
15 Jul 2014	AD01	Registered office address changed from , Unit 1 Monkton Business Park North, Mill Lane, Hebburn, Tyne and Wear, NE31 2JZ, United Kingdom on 15 July 2014	(1 page)
14 Jul 2014	TM02	Termination of appointment of William Bell Hamilton as a secretary on 11 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of William Bell Hamilton as a director on 11 July 2014	(1 page)
14 Jul 2014	AP03	Appointment of Mr Andrew John Duffield as a secretary on 11 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Andrew John Duffield as a director on 11 July 2014	(2 pages)
14 Jul 2014	CERTNM	Company name changed variable message signs LIMITED\certificate issued on 14/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-11	(3 pages)
14 Jul 2014	TM01	Termination of appointment of John Philip Hood as a director on 11 July 2014	(1 page)
14 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 July 2014	(1 page)
14 Jul 2014	MR04	Satisfaction of charge 045708250008 in full	(1 page)
14 Jul 2014	MR04	Satisfaction of charge 5 in full	(1 page)
05 Jun 2014	TM01	Termination of appointment of Stephen John Day as a director on 4 June 2014	(1 page)
12 May 2014	AA	Full accounts made up to 31 March 2013	(30 pages)
14 Apr 2014	AD01	Registered office address changed from , the Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW on 14 April 2014	(1 page)
12 Apr 2014	AP01	Appointment of Mr John Philip Hood as a director on 7 April 2014	(2 pages)
05 Mar 2014	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2014-03-05 GBP 6,182,740.1 ANNOTATION Replaced a replacement AR01 was registered on 01/041/2015.	(9 pages)
31 Jan 2014	MR04	Satisfaction of charge 7 in full	(2 pages)
31 Jan 2014	MR04	Satisfaction of charge 6 in full	(2 pages)
24 Dec 2013	MR01	Registration of charge 045708250008	(41 pages)

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