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REKAN LIMITED

Company number 07731265

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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)
02 Nov 2015	AP01	Appointment of Mr Thomas Douglas Prow as a director on 1 October 2015	View PDF Appointment of Mr Thomas Douglas Prow as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AP01	Appointment of Mr Mark Peter Chamberlain as a director on 1 October 2015	View PDF Appointment of Mr Mark Peter Chamberlain as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 144	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 144 - link opens in a new window - 5 pages (5 pages)
15 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 09/12/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 09/12/2014 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 144 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2015.	View PDF Statement of capital following an allotment of shares on 9 December 2014 GBP 144 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2015. - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	AP01	Appointment of Mr Nicholas Andrew Riley as a director on 1 July 2014	View PDF Appointment of Mr Nicholas Andrew Riley as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 130	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 130 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders	View PDF Annual return made up to 29 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 130	View PDF Statement of capital following an allotment of shares on 1 July 2013 GBP 130 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 29 November 2012 GBP 102 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AD01	Registered office address changed from 8a Carlton Crescent Southampton Hampshire SO15 2EZ England on 28 November 2012	View PDF Registered office address changed from 8a Carlton Crescent Southampton Hampshire SO15 2EZ England on 28 November 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	View PDF Current accounting period extended from 31 March 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2012	AD01	Registered office address changed from C/O Hjs Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom on 14 November 2012	View PDF Registered office address changed from C/O Hjs Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom on 14 November 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
21 Oct 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
05 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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