- Company Overview for REFLECT DIGITAL LIMITED (07519322)
- Filing history for REFLECT DIGITAL LIMITED (07519322)
- People for REFLECT DIGITAL LIMITED (07519322)
- Charges for REFLECT DIGITAL LIMITED (07519322)
- Registers for REFLECT DIGITAL LIMITED (07519322)
- More for REFLECT DIGITAL LIMITED (07519322)
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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17 Sep 2019 | RESOLUTIONS |
Resolutions
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12 Sep 2019 | PSC07 | Cessation of Paul Simms as a person with significant control on 9 September 2019 | |
12 Sep 2019 | PSC07 | Cessation of Rebecca Mary Simms as a person with significant control on 9 September 2019 | |
12 Sep 2019 | PSC02 | Notification of Lab Group Holdings Limited as a person with significant control on 9 September 2019 | |
12 Sep 2019 | TM02 | Termination of appointment of Pamela Campbell as a secretary on 9 September 2019 | |
30 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
27 Aug 2019 | TM01 | Termination of appointment of Pamela Campbell as a director on 19 August 2019 | |
27 Aug 2019 | TM01 | Termination of appointment of Andrew Campbell as a director on 19 August 2019 | |
19 Aug 2019 | PSC04 | Change of details for Mr. Paul Simms as a person with significant control on 30 June 2016 | |
16 Aug 2019 | PSC04 | Change of details for Mrs Rebecca Mary Simms as a person with significant control on 14 July 2019 | |
16 Aug 2019 | PSC04 | Change of details for Mr. Paul Simms as a person with significant control on 14 July 2019 | |
16 Aug 2019 | PSC07 | Cessation of Pamela Jane Campbell as a person with significant control on 14 July 2019 | |
16 Aug 2019 | PSC07 | Cessation of Andrew George Campbell as a person with significant control on 14 July 2019 | |
14 Feb 2019 | PSC04 | Change of details for Mrs Pamela Jane Campbell as a person with significant control on 21 March 2018 | |
14 Feb 2019 | PSC04 | Change of details for Mr Andrew George Campbell as a person with significant control on 21 March 2018 | |
13 Feb 2019 | CS01 | Confirmation statement made on 7 February 2019 with updates | |
11 Feb 2019 | PSC04 | Change of details for Mrs Rebecca Mary Simms as a person with significant control on 1 April 2018 | |
11 Feb 2019 | PSC04 | Change of details for Mr. Paul Simms as a person with significant control on 1 April 2018 | |
11 Feb 2019 | PSC04 | Change of details for Mrs Pamela Jane Campbell as a person with significant control on 21 March 2018 | |
11 Feb 2019 | PSC04 | Change of details for Mr Andrew George Campbell as a person with significant control on 21 March 2018 | |
11 Feb 2019 | CH03 | Secretary's details changed for Pamela Campbell on 21 March 2018 | |
11 Feb 2019 | CH01 | Director's details changed for Mrs Pamela Campbell on 21 March 2018 | |
11 Feb 2019 | CH01 | Director's details changed for Mrs Pamela Campbell on 21 March 2018 | |
11 Feb 2019 | CH01 | Director's details changed for Mr Andrew Campbell on 21 March 2018 | |
11 Feb 2019 | CH01 | Director's details changed for Mr Andrew Campbell on 21 March 2018 |