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RECLAIM IN SPAIN LIMITED

Company number 09027457

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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)
19 Sep 2017	PSC04	Change of details for Mr Ben Robin David Parslow as a person with significant control on 15 August 2017	View PDF Change of details for Mr Ben Robin David Parslow as a person with significant control on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA01	Current accounting period extended from 31 May 2017 to 30 November 2017	View PDF Current accounting period extended from 31 May 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	CH01	Director's details changed for Mr Peter Allan O'donnell on 4 January 2017	View PDF Director's details changed for Mr Peter Allan O'donnell on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CH01	Director's details changed for Mr Ben Robin David Parslow on 4 January 2017	View PDF Director's details changed for Mr Ben Robin David Parslow on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	RP04AR01	Second filing of the annual return made up to 7 May 2016	View PDF Second filing of the annual return made up to 7 May 2016 - link opens in a new window - 22 pages (22 pages)
21 Oct 2016	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2016	AD01	Registered office address changed from , 7 Walnut Crescent, Kettering, Northamptonshire, NN16 9PX to 71a High Street Littlehampton West Sussex BN17 5AG on 11 August 2016	View PDF Registered office address changed from , 7 Walnut Crescent, Kettering, Northamptonshire, NN16 9PX to 71a High Street Littlehampton West Sussex BN17 5AG on 11 August 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	AR01	Annual return Statement of capital on 2016-06-20 GBP 40 Statement of capital on 2016-12-05 GBP 51 ANNOTATION Clarification a second filed AR01 was registered on 05/12/2016	View PDF Annual return Statement of capital on 2016-06-20 GBP 40 Statement of capital on 2016-12-05 GBP 51 ANNOTATION Clarification a second filed AR01 was registered on 05/12/2016 - link opens in a new window - 7 pages (7 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 51	View PDF Statement of capital following an allotment of shares on 8 March 2016 GBP 51 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	AP01	Appointment of Mr Ben Robin David Parslow as a director on 8 March 2016	View PDF Appointment of Mr Ben Robin David Parslow as a director on 8 March 2016 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	AP01	Appointment of Michael John Coyne as a director on 8 March 2016	View PDF Appointment of Michael John Coyne as a director on 8 March 2016 - link opens in a new window - 3 pages (3 pages)
15 Mar 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)
30 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	TM01	Termination of appointment of Ben Robin David Parslow as a director on 10 June 2015	View PDF Termination of appointment of Ben Robin David Parslow as a director on 10 June 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England to 71a High Street Littlehampton West Sussex BN17 5AG on 10 June 2015	View PDF Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England to 71a High Street Littlehampton West Sussex BN17 5AG on 10 June 2015 - link opens in a new window - 1 page (1 page)
07 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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