- Company Overview for R5FX LTD (08638719)
- Filing history for R5FX LTD (08638719)
- People for R5FX LTD (08638719)
- Charges for R5FX LTD (08638719)
- More for R5FX LTD (08638719)
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) |
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20 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 12 October 2018
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23 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 14 June 2018
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25 Sep 2018 | AA01 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 | |
24 Aug 2018 | TM01 | Termination of appointment of Howard Emerson Flight as a director on 23 August 2018 | |
10 Aug 2018 | CS01 | Confirmation statement made on 6 August 2018 with updates | |
10 Aug 2018 | PSC07 | Cessation of Deutsche Boerse Ag as a person with significant control on 31 December 2017 | |
07 Jun 2018 | AA | Accounts for a small company made up to 31 December 2016 | |
02 Jun 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
29 May 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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17 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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29 Dec 2017 | AA01 | Current accounting period shortened from 30 December 2016 to 29 December 2016 | |
12 Dec 2017 | AP01 | Appointment of Mr William Rupert Coldstream Clunie Cunningham as a director on 4 December 2017 | |
11 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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29 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
01 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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31 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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24 Aug 2017 | CS01 | Confirmation statement made on 6 August 2017 with updates | |
20 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 31 January 2017
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20 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 18 October 2016
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20 Jan 2017 | RESOLUTIONS |
Resolutions
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28 Dec 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
18 Aug 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
21 Mar 2016 | MR01 | Registration of charge 086387190001, created on 18 March 2016 | |
21 Mar 2016 | MR01 | Registration of charge 086387190002, created on 18 March 2016 |