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REFLEX BRACKNELL LIMITED

Company number 09527091

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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)
16 Aug 2018	AD01	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP United Kingdom to 16 Tinworth Street London SE11 5AL on 16 August 2018	View PDF Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP United Kingdom to 16 Tinworth Street London SE11 5AL on 16 August 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
14 May 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AD01	Registered office address changed from 86 Bondway London SW8 1SF United Kingdom to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018	View PDF Registered office address changed from 86 Bondway London SW8 1SF United Kingdom to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
07 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 April 2015 GBP 6,001	View PDF Second filing of a statement of capital following an allotment of shares on 17 April 2015 GBP 6,001 - link opens in a new window - 7 pages (7 pages)
28 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	View PDF Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
11 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,001	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,001 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	MR01	Registration of charge 095270910001, created on 23 December 2015	View PDF Registration of charge 095270910001, created on 23 December 2015 - link opens in a new window - 20 pages (20 pages)
05 Jan 2016	MR01	Registration of charge 095270910002, created on 23 December 2015	View PDF Registration of charge 095270910002, created on 23 December 2015 - link opens in a new window - 19 pages (19 pages)
20 Nov 2015	CH01	Director's details changed for Mr E. Henry Klotz on 1 October 2015	View PDF Director's details changed for Mr E. Henry Klotz on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017.	View PDF Statement of capital following an allotment of shares on 17 April 2015 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017. - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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