- Company Overview for REKOOP LIMITED (06670062)
- Filing history for REKOOP LIMITED (06670062)
- People for REKOOP LIMITED (06670062)
- Charges for REKOOP LIMITED (06670062)
- More for REKOOP LIMITED (06670062)
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) |
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06 Apr 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
26 Sep 2017 | AP01 | Appointment of Mr Mukul Chawla as a director on 26 July 2017 | |
26 Sep 2017 | AP01 | Appointment of Mr Christopher Gaffney as a director on 26 July 2017 | |
26 Sep 2017 | AP01 | Appointment of Mr Eric Ahlgren as a director on 26 July 2017 | |
26 Sep 2017 | AP01 | Appointment of Mr Ben Meyer as a director on 26 July 2017 | |
26 Sep 2017 | TM01 | Termination of appointment of Donald Fillmore Coleman as a director on 26 July 2017 | |
07 Apr 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
04 Apr 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
06 Mar 2017 | RESOLUTIONS |
Resolutions
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04 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
14 Apr 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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05 Apr 2016 | AA01 | Current accounting period shortened from 30 September 2016 to 30 June 2016 | |
22 Feb 2016 | AP01 | Appointment of Stephen Robertson as a director on 5 February 2016 | |
19 Feb 2016 | TM01 | Termination of appointment of Kyle Alisharan as a director on 5 February 2016 | |
03 Feb 2016 | AP01 | Appointment of Mr. Donald Fillmore Coleman as a director on 21 January 2016 | |
03 Feb 2016 | AP01 | Appointment of Mr. Kyle Alisharan as a director on 21 January 2016 | |
01 Feb 2016 | TM01 | Termination of appointment of Philip Alexander Wedgwood as a director on 21 January 2016 | |
01 Feb 2016 | TM01 | Termination of appointment of Benn Charles Latham as a director on 21 January 2016 | |
01 Feb 2016 | TM01 | Termination of appointment of Philip Ashworth as a director on 21 January 2016 | |
01 Feb 2016 | TM02 | Termination of appointment of Benn Latham as a secretary on 21 January 2016 | |
23 Jan 2016 | MR04 | Satisfaction of charge 066700620002 in full | |
23 Jan 2016 | MR04 | Satisfaction of charge 066700620001 in full | |
22 Jul 2015 | MR01 | Registration of charge 066700620002, created on 17 July 2015 | |
06 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
24 Jun 2015 | TM01 | Termination of appointment of Tobias Riley as a director on 19 June 2015 |