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REZATEC LIMITED

Company number 07940023

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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)
13 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Convertiable loan and the issue of shares warrants loan 13/08/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Convertiable loan and the issue of shares warrants loan 13/08/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Convertiable loan, warrant instrument 06/08/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Convertiable loan, warrant instrument 06/08/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Aug 2021	MR01	Registration of charge 079400230002, created on 13 August 2021	View PDF Registration of charge 079400230002, created on 13 August 2021 - link opens in a new window - 47 pages (47 pages)
20 Aug 2021	MR01	Registration of charge 079400230003, created on 13 August 2021	View PDF Registration of charge 079400230003, created on 13 August 2021 - link opens in a new window - 7 pages (7 pages)
17 Aug 2021	MR04	Satisfaction of charge 079400230001 in full	View PDF Satisfaction of charge 079400230001 in full - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 9 pages (9 pages)
25 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 21 November 2020 GBP 441.2237	View PDF Statement of capital following an allotment of shares on 21 November 2020 GBP 441.2237 - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 25 October 2020 GBP 438.6717	View PDF Statement of capital following an allotment of shares on 25 October 2020 GBP 438.6717 - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	TM01	Termination of appointment of Michael Cross as a director on 29 June 2020	View PDF Termination of appointment of Michael Cross as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 11 pages (11 pages)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 April 2020 GBP 433.9508	View PDF Statement of capital following an allotment of shares on 16 April 2020 GBP 433.9508 - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 432.7008	View PDF Statement of capital following an allotment of shares on 16 January 2020 GBP 432.7008 - link opens in a new window - 7 pages (7 pages)
24 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
23 Jan 2020	AP01	Appointment of Mr Thomas William Martin Makey as a director on 16 January 2020	View PDF Appointment of Mr Thomas William Martin Makey as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	TM01	Termination of appointment of Guy Samuel Turner as a director on 16 January 2020	View PDF Termination of appointment of Guy Samuel Turner as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	TM01	Termination of appointment of Iain Roger Dye as a director on 16 January 2020	View PDF Termination of appointment of Iain Roger Dye as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
10 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 267.4832	View PDF Statement of capital following an allotment of shares on 22 May 2019 GBP 267.4832 - link opens in a new window - 3 pages (3 pages)
31 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 9 pages (9 pages)
31 May 2019	CH01	Director's details changed for Mr Iain Roger Dye on 1 May 2019	View PDF Director's details changed for Mr Iain Roger Dye on 1 May 2019 - link opens in a new window - 2 pages (2 pages)

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