REFLEX VEHICLE HIRE LIMITED

Company number 07813062

Date	Type	Description	View / Download
30 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(7 pages)
09 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 June 2019 GBP 1,121,313.4306	(9 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 11 June 2019 GBP 1,121,313.4306 ANNOTATION Clarification a second filed SH01 was registered on 09/07/2019.	(5 pages)
20 May 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
30 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(5 pages)
05 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-25	(3 pages)
02 Oct 2018	AP01	Appointment of Mr Ian Fraser Mackie as a director on 2 October 2018	(2 pages)
02 Oct 2018	PSC01	Notification of David Elias Fine as a person with significant control on 25 September 2018	(2 pages)
02 Oct 2018	PSC05	Change of details for Bgf Gp Limited as a person with significant control on 25 September 2018	(2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
25 Sep 2018	AP01	Appointment of Ms Lisa Marie Spong as a director on 21 September 2018	(2 pages)
27 Jul 2018	PSC02	Notification of Bgf Gp Limited as a person with significant control on 27 June 2018	(1 page)
26 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 26 June 2018	(2 pages)
27 Mar 2018	SH19	Statement of capital on 27 March 2018 GBP 1,121,305.0199	(6 pages)
13 Mar 2018	SH20	Statement by Directors	(2 pages)
13 Mar 2018	CAP-SS	Solvency Statement dated 16/02/18	(1 page)
13 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Feb 2018	MR01	Registration of charge 078130620005, created on 19 February 2018	(26 pages)
22 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(14 pages)
24 Oct 2017	SH02	Consolidation of shares on 4 September 2017	(6 pages)
10 Oct 2017	AP01	Appointment of Mr Mark Patrick Gerard Lewis as a director on 9 October 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
05 Oct 2017	AD01	Registered office address changed from 64 Knightsbridge London SW1X 7JF to 22 Belton Road West 22 Belton Road West Loughborough LE11 5TR on 5 October 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Charles Granville Hart as a director on 29 September 2017	(1 page)