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REXCONE LIMITED

Company number 08618112

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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)
23 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 September 2024
  • GBP 202,632
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
09 Nov 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
03 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
03 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
27 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
02 Nov 2021 AAMD Amended total exemption full accounts made up to 31 October 2020
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 39,632
04 Oct 2021 MA Memorandum and Articles of Association
04 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
14 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
04 Aug 2021 PSC01 Notification of Christopher Robert Guest as a person with significant control on 6 April 2016
04 Aug 2021 PSC01 Notification of Hannah Maria Sutter Brimelow as a person with significant control on 6 April 2016
04 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 4 August 2021
22 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
29 Sep 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
23 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
08 Apr 2019 AP01 Appointment of Ms Hannah Maria Sutter Brimelow as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of Hannah Maria Sutter as a director on 1 April 2019
24 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
20 Jul 2018 AA Total exemption full accounts made up to 31 October 2017