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REKOOP LIMITED

Company number 06670062

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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