Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REKKI LIMITED

Company number 07849223

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
30 Nov 2017 AP01 Appointment of Mr Daniel Glasner as a director on 12 September 2017
30 Nov 2017 AP01 Appointment of Mr George Henry De Frahan as a director on 12 September 2017
18 Aug 2017 AD01 Registered office address changed from C/O Complete Accounting Solutions (C/O Harry Glasstone) Cardiff House Tilling Road London NW2 1LJ England to 727-729 High Road London N12 0BP on 18 August 2017
17 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Jun 2017 AA01 Current accounting period shortened from 30 November 2017 to 30 June 2017
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 24 June 2016
  • GBP 2.284514
29 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 1.810000
23 Feb 2016 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to C/O Complete Accounting Solutions (C/O Harry Glasstone) Cardiff House Tilling Road London NW2 1LJ on 23 February 2016
15 Feb 2016 SH08 Change of share class name or designation
15 Feb 2016 SH02 Sub-division of shares on 27 January 2016
15 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1.428
07 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1.428
04 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1.428
10 Dec 2013 CH01 Director's details changed for Mr Ronen Givon on 27 April 2013
01 May 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 04/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 1.428
15 Apr 2013 SH08 Change of share class name or designation