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REKORDERLIG UK LIMITED

Company number 09596270

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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)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 6	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 6 - link opens in a new window - 4 pages (4 pages)
25 Jun 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 - 3 pages (3 pages)
22 Jun 2015	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 26 May 2015	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	AP01	Appointment of Mr Gareth Andrew Whittle as a director on 26 May 2015	View PDF Appointment of Mr Gareth Andrew Whittle as a director on 26 May 2015 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	TM01	Termination of appointment of a G Secretarial Limited as a director on 26 May 2015	View PDF Termination of appointment of a G Secretarial Limited as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 25 May 2015	View PDF Termination of appointment of Inhoco Formations Limited as a director on 25 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	TM01	Termination of appointment of Roger Hart as a director on 26 May 2015	View PDF Termination of appointment of Roger Hart as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 52 Oak Street Manchester M4 5JA on 22 June 2015	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 52 Oak Street Manchester M4 5JA on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AP01	Appointment of Kieron Barton as a director on 26 May 2015	View PDF Appointment of Kieron Barton as a director on 26 May 2015 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	MR01	Registration of charge 095962700001, created on 4 June 2015	View PDF Registration of charge 095962700001, created on 4 June 2015 - link opens in a new window - 31 pages (31 pages)
18 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-18 GBP 1	View PDF Incorporation Statement of capital on 2015-05-18 GBP 1 - link opens in a new window - 25 pages (25 pages)

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