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REFLECT DIGITAL LIMITED

Company number 07519322

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Company Results (links open in a new window)
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)
17 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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