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REFLEX VEHICLE HIRE LIMITED

Company number 07813062

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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)
16 Aug 2017 MR01 Registration of charge 078130620004, created on 31 July 2017
12 Jun 2017 SH06 Cancellation of shares. Statement of capital on 23 May 2017
  • GBP 10,870,087.8715
12 Jun 2017 SH03 Purchase of own shares.
08 Jun 2017 MA Memorandum and Articles of Association
08 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 28/04/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflict of interest 06/11/2015
19 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,870,105.151
19 Nov 2015 AD04 Register(s) moved to registered office address 64 Knightsbridge London SW1X 7JF
09 Sep 2015 AP01 Appointment of Mr Ian Downing as a director on 11 June 2015
22 Jul 2015 AP01 Appointment of Mr Stewart Oades as a director on 11 June 2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 19,870,115.1515
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 44,805.2000
08 Jul 2015 SH10 Particulars of variation of rights attached to shares
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 7,501,151.92
03 Jul 2015 SH02 Sub-division of shares on 11 June 2015
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 11/06/2015
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2015 SH08 Change of share class name or designation
02 Jul 2015 SH10 Particulars of variation of rights attached to shares
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 11/06/2015
01 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 17/10/2014
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 9,749,094.92
22 Jun 2015 SH10 Particulars of variation of rights attached to shares