Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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03 Mar 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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19 Nov 2019 |
PSC05 |
Change of details for Recon Group Uk Limited as a person with significant control on 9 October 2019
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14 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of director 25/09/2019
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-02
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26 Sep 2019 |
TM01 |
Termination of appointment of Jian Tong Xia as a director on 2 August 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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05 Mar 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
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18 Sep 2018 |
AP01 |
Appointment of Mr Christian Mark Cecil Purslow as a director on 14 September 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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07 Aug 2018 |
AP01 |
Appointment of Wesley Robert Edens as a director on 25 July 2018
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31 Jul 2018 |
MR04 |
Satisfaction of charge 1 in full
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25 Jul 2018 |
AP01 |
Appointment of Nassef Sawiris as a director on 25 July 2018
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05 Apr 2018 |
AA |
Group of companies' accounts made up to 31 May 2017
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09 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-08-30
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09 Oct 2017 |
CONNOT |
Change of name notice
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01 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with updates
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25 Jul 2017 |
PSC05 |
Change of details for Recon Sports Limited as a person with significant control on 6 July 2017
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13 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-06
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06 Mar 2017 |
AA |
Group of companies' accounts made up to 31 May 2016
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09 Nov 2016 |
MR01 |
Registration of charge 058912800002, created on 31 October 2016
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10 Aug 2016 |
CS01 |
Confirmation statement made on 31 July 2016 with updates
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23 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2015
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21 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2015
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17 Jun 2016 |
TM01 |
Termination of appointment of Steven Hollis as a director on 14 June 2016
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