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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)
09 May 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 261.1932	View PDF Statement of capital following an allotment of shares on 17 April 2019 GBP 261.1932 - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 253.7396	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 253.7396 - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 247.9293	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 247.9293 - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 245.1442	View PDF Statement of capital following an allotment of shares on 17 December 2018 GBP 245.1442 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 244.721	View PDF Statement of capital following an allotment of shares on 12 December 2018 GBP 244.721 - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	CH01	Director's details changed for Mr Ian Robert Cole on 22 August 2018	View PDF Director's details changed for Mr Ian Robert Cole on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CH01	Director's details changed for Mr Patrick James Newton on 22 August 2018	View PDF Director's details changed for Mr Patrick James Newton on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CH01	Director's details changed for Mr Cornel Carl Riklin on 22 August 2018	View PDF Director's details changed for Mr Cornel Carl Riklin on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CH01	Director's details changed for Professor Mark Andrew Maslin on 22 August 2018	View PDF Director's details changed for Professor Mark Andrew Maslin on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CH01	Director's details changed for Mr Guy Samuel Turner on 22 August 2018	View PDF Director's details changed for Mr Guy Samuel Turner on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CH01	Director's details changed for Dr Michael Cross on 22 August 2018	View PDF Director's details changed for Dr Michael Cross on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 233.52	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 233.52 - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	CH01	Director's details changed for Mr Iain Roger Dye on 22 August 2018	View PDF Director's details changed for Mr Iain Roger Dye on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages) Download iXBRL
26 Jul 2018	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)
26 Jun 2018	MR01	Registration of charge 079400230001, created on 21 June 2018	View PDF Registration of charge 079400230001, created on 21 June 2018 - link opens in a new window - 24 pages (24 pages)
22 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 9 pages (9 pages)
17 Apr 2018	AD01	Registered office address changed from Apex Plaza Forbury Road Reading Berkshire RG1 1AX to Quad One Becquerel Avenue Harwell, Didcot Oxfordshire OX11 0RA on 17 April 2018	View PDF Registered office address changed from Apex Plaza Forbury Road Reading Berkshire RG1 1AX to Quad One Becquerel Avenue Harwell, Didcot Oxfordshire OX11 0RA on 17 April 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 226.3443	View PDF Statement of capital following an allotment of shares on 21 February 2018 GBP 226.3443 - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 225.9464	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 225.9464 - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 224.8588	View PDF Statement of capital following an allotment of shares on 19 January 2018 GBP 224.8588 - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
26 Jun 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 215.6035	View PDF Statement of capital following an allotment of shares on 14 June 2017 GBP 215.6035 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 11 pages (11 pages)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 212.924	View PDF Statement of capital following an allotment of shares on 17 May 2017 GBP 212.924 - link opens in a new window - 4 pages (4 pages)

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