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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)
07 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
24 Jun 2014 TM01 Termination of appointment of Ponnurangam Devarajan as a director
24 Apr 2014 AA Accounts for a small company made up to 30 September 2013
07 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
07 Apr 2014 CH01 Director's details changed for Mr Benn Charles Latham on 22 March 2013
07 Apr 2014 CH01 Director's details changed for Ponnurangam Devarajan on 22 March 2013
07 Apr 2014 CH01 Director's details changed for Philip Alexander Wedgwood on 22 March 2013
07 Apr 2014 CH01 Director's details changed for Tobias Riley on 22 March 2013
07 Apr 2014 CH01 Director's details changed for Philip Ashworth on 22 March 2013
09 Jan 2014 MR01 Registration of charge 066700620001
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Tobias Riley on 19 December 2011
17 Apr 2012 CH01 Director's details changed for Philip Alexander Wedgwood on 19 December 2011
17 Apr 2012 CH01 Director's details changed for Philip Ashworth on 19 December 2011
17 Apr 2012 CH01 Director's details changed for Ponnurangam Devarajan on 19 December 2011
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
28 Feb 2012 SH10 Particulars of variation of rights attached to shares
28 Feb 2012 SH08 Change of share class name or designation
15 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2011 AP01 Appointment of Mr Benn Latham as a director
19 Dec 2011 AP03 Appointment of Mr Benn Latham as a secretary