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REFERENCE CAPITAL INVESTMENTS LIMITED

Company number 07252060

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 125,000	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 125,000 - link opens in a new window - 17 pages (17 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 154,000	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 154,000 - link opens in a new window - 33 pages (33 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 155,000	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 155,000 - link opens in a new window - 33 pages (33 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 153,000	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 153,000 - link opens in a new window - 32 pages (32 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 165,000	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 165,000 - link opens in a new window - 39 pages (39 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 166,000	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 166,000 - link opens in a new window - 40 pages (40 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 163,000	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 163,000 - link opens in a new window - 38 pages (38 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 168,000	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 168,000 - link opens in a new window - 41 pages (41 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 129,000	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 129,000 - link opens in a new window - 19 pages (19 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 172,000	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 172,000 - link opens in a new window - 43 pages (43 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
12 Sep 2017	SH02	Statement of capital on 26 June 2017 GBP 122,000	View PDF Statement of capital on 26 June 2017 GBP 122,000 - link opens in a new window - 28 pages (28 pages)
17 Aug 2017	AP01	Appointment of Roger Koep as a director on 7 July 2017	View PDF Appointment of Roger Koep as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 20 pages (20 pages)
05 Jul 2017	PSC02	Notification of Deutsche Bank Aktiengesellschaft as a person with significant control on 6 April 2016	View PDF Notification of Deutsche Bank Aktiengesellschaft as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2017	TM01	Termination of appointment of Ivona Milic as a director on 8 June 2017	View PDF Termination of appointment of Ivona Milic as a director on 8 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	SH02	Statement of capital on 5 May 2017 GBP 123,000	View PDF Statement of capital on 5 May 2017 GBP 123,000 - link opens in a new window - 29 pages (29 pages)
06 Apr 2017	SH02	Statement of capital on 30 September 2016 GBP 124,000	View PDF Statement of capital on 30 September 2016 GBP 124,000 - link opens in a new window - 34 pages (34 pages)
06 Apr 2017	SH02	Statement of capital on 21 October 2016 GBP 126,000	View PDF Statement of capital on 21 October 2016 GBP 126,000 - link opens in a new window - 32 pages (32 pages)
06 Apr 2017	SH02	Statement of capital on 6 February 2017 GBP 124,000	View PDF Statement of capital on 6 February 2017 GBP 124,000 - link opens in a new window - 31 pages (31 pages)
06 Apr 2017	SH02	Statement of capital on 21 February 2017 GBP 124,000	View PDF Statement of capital on 21 February 2017 GBP 124,000 - link opens in a new window - 30 pages (30 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
20 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Aug 2016	SH02	Statement of capital on 29 July 2016 GBP 129,000	View PDF Statement of capital on 29 July 2016 GBP 129,000 - link opens in a new window - 41 pages (41 pages)
19 Aug 2016	SH02	Statement of capital on 5 August 2016 GBP 129,000	View PDF Statement of capital on 5 August 2016 GBP 129,000 - link opens in a new window - 35 pages (35 pages)

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