RECONNECTIONS LIMITED

Company number 09508789

Date	Type	Description	View / Download
19 Jan 2018	TM01	Termination of appointment of Nathan Mark Elstub as a director on 22 November 2017	(1 page)
12 Dec 2017	AP01	Appointment of Ms Lucy Clare Heady as a director on 22 November 2017	(2 pages)
18 Aug 2017	AD01	Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB United Kingdom to C/O Social Finance Limited 131 - 151 Great Titchfield Street London W1W 5BB on 18 August 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(7 pages)
01 Dec 2016	AA	Full accounts made up to 30 April 2016	(12 pages)
11 May 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 April 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 85	(9 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
17 Jan 2016	AP01	Appointment of Mr Nathan Mark Elstub as a director on 9 December 2015	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Matthew Brett Robinson as a director on 11 November 2015	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Katie Jane Mountain as a director on 24 November 2015	(1 page)
16 Dec 2015	MA	Memorandum and Articles of Association	(31 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Dec 2015	TM01	Termination of appointment of Matthew Brett Robinson as a director on 11 November 2015	(1 page)
13 Dec 2015	AP01	Appointment of Ms Clodagh Marie Collette Warde-Robinson as a director on 11 November 2015	(2 pages)
02 Nov 2015	AP01	Appointment of John Gordon Kingston as a director on 1 October 2015	(2 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 85	(5 pages)
19 May 2015	AP01	Appointment of Katie Jane Mountain as a director on 27 April 2015	(3 pages)
19 May 2015	AP01	Appointment of Janet Rachel Morrison as a director on 27 April 2015	(3 pages)
19 May 2015	AP01	Appointment of Matthew Brett Robinson as a director on 27 April 2015	(3 pages)
19 May 2015	TM01	Termination of appointment of Fiona Margaret Miller Smith as a director on 27 April 2015	(2 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
25 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-25 GBP 1	(7 pages)