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RECONNAISSANCE VENTURES LIMITED

Company number 06041544

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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)
07 Apr 2017 MR01 Registration of charge 060415440011, created on 31 March 2017
07 Apr 2017 MR01 Registration of charge 060415440025, created on 31 March 2017
07 Apr 2017 MR01 Registration of charge 060415440013, created on 31 March 2017
07 Apr 2017 MR01 Registration of charge 060415440012, created on 31 March 2017
07 Apr 2017 MR01 Registration of charge 060415440018, created on 31 March 2017
07 Apr 2017 MR01 Registration of charge 060415440017, created on 31 March 2017
07 Apr 2017 MR01 Registration of charge 060415440022, created on 31 March 2017
07 Apr 2017 MR01 Registration of charge 060415440024, created on 31 March 2017
07 Apr 2017 MR01 Registration of charge 060415440023, created on 31 March 2017
07 Apr 2017 MR01 Registration of charge 060415440021, created on 31 March 2017
07 Apr 2017 MR01 Registration of charge 060415440015, created on 31 March 2017
07 Apr 2017 MR01 Registration of charge 060415440019, created on 31 March 2017
07 Apr 2017 MR01 Registration of charge 060415440016, created on 31 March 2017
07 Apr 2017 MR01 Registration of charge 060415440020, created on 31 March 2017
07 Apr 2017 MR01 Registration of charge 060415440014, created on 31 March 2017
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 399.94724
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 338.1578
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 253.51968
20 Mar 2017 MR04 Satisfaction of charge 3 in full
30 Jan 2017 SH06 Cancellation of shares. Statement of capital on 20 December 2016
  • GBP 111.26314
17 Jan 2017 SH03 Purchase of own shares.
10 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
28 Jul 2016 MR01 Registration of charge 060415440009, created on 22 July 2016