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REFME LTD

Company number 08894496

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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)
06 Oct 2016	TM01	Termination of appointment of Jay Varkey as a director on 3 June 2016	View PDF Termination of appointment of Jay Varkey as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	TM01	Termination of appointment of Hamid Ahmed Khan as a director on 19 July 2016	View PDF Termination of appointment of Hamid Ahmed Khan as a director on 19 July 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 203.37	View PDF Statement of capital following an allotment of shares on 25 July 2016 GBP 203.37 - link opens in a new window - 8 pages (8 pages)
21 Sep 2016	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)
21 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
04 May 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 163.44	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 163.44 - link opens in a new window - 9 pages (9 pages)
25 Feb 2016	CH01	Director's details changed for Mr Andrew May on 13 February 2016	View PDF Director's details changed for Mr Andrew May on 13 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	CH01	Director's details changed for Mr Thomas Joseph Livingstone Hatton on 25 February 2016	View PDF Director's details changed for Mr Thomas Joseph Livingstone Hatton on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	CH01	Director's details changed for Mr Ian Forshew on 13 February 2016	View PDF Director's details changed for Mr Ian Forshew on 13 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AD01	Registered office address changed from Unit 1, New Worth House 202-208 New North Road London N1 7BJ England to Unit 1 New North House 202-208 New North Road London N1 7BJ on 26 November 2015	View PDF Registered office address changed from Unit 1, New Worth House 202-208 New North Road London N1 7BJ England to Unit 1 New North House 202-208 New North Road London N1 7BJ on 26 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AD01	Registered office address changed from Unit 9 New North House 202-208 New North Road London N1 7BJ to Unit 1, New Worth House 202-208 New North Road London N1 7BJ on 24 November 2015	View PDF Registered office address changed from Unit 9 New North House 202-208 New North Road London N1 7BJ to Unit 1, New Worth House 202-208 New North Road London N1 7BJ on 24 November 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jul 2015	CH01	Director's details changed for Mr Hamid Ahmed Khan on 24 July 2015	View PDF Director's details changed for Mr Hamid Ahmed Khan on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	AP01	Appointment of Mr Jay Varkey as a director on 16 March 2015	View PDF Appointment of Mr Jay Varkey as a director on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	AP01	Appointment of Mr Hamid Ahmed Khan as a director on 16 March 2015	View PDF Appointment of Mr Hamid Ahmed Khan as a director on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	AP04	Appointment of M&R Secretarial Services Limited as a secretary on 22 April 2015	View PDF Appointment of M&R Secretarial Services Limited as a secretary on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 163.44	View PDF Statement of capital following an allotment of shares on 17 March 2015 GBP 163.44 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 120.12	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 120.12 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	CH01	Director's details changed for Andrew May on 27 March 2015	View PDF Director's details changed for Andrew May on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	CH01	Director's details changed for Andrew May on 13 February 2015	View PDF Director's details changed for Andrew May on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	CH01	Director's details changed for Mr Thomas Joseph Livingstone Hatton on 27 March 2015	View PDF Director's details changed for Mr Thomas Joseph Livingstone Hatton on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	CH01	Director's details changed for Mr Thomas Joseph Livingstone Hatton on 13 February 2015	View PDF Director's details changed for Mr Thomas Joseph Livingstone Hatton on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	CH01	Director's details changed for Ian Forshew on 27 March 2015	View PDF Director's details changed for Ian Forshew on 27 March 2015 - link opens in a new window - 2 pages (2 pages)

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