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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)
16 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 April 2017 GBP 197.1497	View PDF Second filing of a statement of capital following an allotment of shares on 19 April 2017 GBP 197.1497 - link opens in a new window - 7 pages (7 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 197.1497	View PDF Statement of capital following an allotment of shares on 19 April 2016 GBP 197.1497 - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 10 pages (10 pages)
12 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 197.0630	View PDF Statement of capital following an allotment of shares on 17 May 2016 GBP 197.0630 - link opens in a new window - 5 pages (5 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 196.7555	View PDF Statement of capital following an allotment of shares on 21 April 2016 GBP 196.7555 - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 194.9251	View PDF Statement of capital following an allotment of shares on 14 April 2016 GBP 194.9251 - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	TM02	Termination of appointment of Mark Andrew Maslin as a secretary on 13 April 2016	View PDF Termination of appointment of Mark Andrew Maslin as a secretary on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AP03	Appointment of Charlotte Emma Dewey as a secretary on 13 April 2016	View PDF Appointment of Charlotte Emma Dewey as a secretary on 13 April 2016 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 177.6838	View PDF Statement of capital following an allotment of shares on 10 February 2016 GBP 177.6838 - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	AD01	Registered office address changed from Apex Plaza Apex Plaza Forbury Road Reading RG1 1AX England to Apex Plaza Forbury Road Reading Berkshire RG1 1AX on 25 February 2016	View PDF Registered office address changed from Apex Plaza Apex Plaza Forbury Road Reading RG1 1AX England to Apex Plaza Forbury Road Reading Berkshire RG1 1AX on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AP01	Appointment of Mr Cornel Carl Riklin as a director on 10 February 2016	View PDF Appointment of Mr Cornel Carl Riklin as a director on 10 February 2016 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 168.6067	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 168.6067 - link opens in a new window - 24 pages (24 pages)
25 Feb 2016	CH03	Secretary's details changed for Professor Mark Andrew Maslin on 6 February 2016	View PDF Secretary's details changed for Professor Mark Andrew Maslin on 6 February 2016 - link opens in a new window - 3 pages (3 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 168.6067	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 168.6067 - link opens in a new window - 9 pages (9 pages)
21 Jan 2016	AD01	Registered office address changed from C/O James Cowper Llp 2 Chawley Park, Cumnor Hill Oxford OX2 9GG to Apex Plaza Apex Plaza Forbury Road Reading RG1 1AX on 21 January 2016	View PDF Registered office address changed from C/O James Cowper Llp 2 Chawley Park, Cumnor Hill Oxford OX2 9GG to Apex Plaza Apex Plaza Forbury Road Reading RG1 1AX on 21 January 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 162.51	View PDF Statement of capital following an allotment of shares on 16 April 2015 GBP 162.51 - link opens in a new window - 6 pages (6 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 63.48	View PDF Statement of capital following an allotment of shares on 26 February 2015 GBP 63.48 - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 153.4800	View PDF Statement of capital following an allotment of shares on 26 February 2015 GBP 153.4800 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 147.01	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 147.01 - link opens in a new window - 22 pages (22 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 147.02	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 147.02 - link opens in a new window - 5 pages (5 pages)

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