REZURVIT LTD

Company number 09782821

Date	Type	Description	View / Download
07 Jan 2019	TM01	Termination of appointment of Danny Mcguinness as a director on 6 January 2019	(1 page)
03 Dec 2018	TM01	Termination of appointment of Stuart Gilmore as a director on 1 November 2018	(1 page)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 288.33	(3 pages)
18 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
05 Sep 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
30 Aug 2018	AD01	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 30 August 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Danny Mcguinness as a director on 4 July 2018	(2 pages)
30 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
22 May 2018	AD01	Registered office address changed from C/O Goodmen 10 Crawford Place London W1H 5NF England to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 22 May 2018	(1 page)
24 Apr 2018	TM01	Termination of appointment of Alexander Wilkinson as a director on 7 December 2017	(1 page)
20 Feb 2018	CH01	Director's details changed for Mr Marlo James Jacobs on 20 February 2018	(2 pages)
20 Feb 2018	PSC04	Change of details for Mr Marlo James Jacobs as a person with significant control on 20 February 2018	(2 pages)
20 Feb 2018	AD01	Registered office address changed from 3rd Floor 12 East Passage London EC1A 7LP England to C/O Goodmen 10 Crawford Place London W1H 5NF on 20 February 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Simon Rendell as a director on 20 December 2017	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(9 pages)
20 Nov 2017	PSC04	Change of details for Mr Marlo James Jacobs as a person with significant control on 4 April 2017	(2 pages)
20 Nov 2017	CH01	Director's details changed for Mr Alexander Wilkinson on 11 May 2017	(2 pages)
04 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 264.04	(4 pages)
02 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(1 page) Download iXBRL
02 Jun 2017	MA	Memorandum and Articles of Association	(17 pages)
31 May 2017	AP01	Appointment of Mr Stuart Gilmore as a director on 26 May 2017	(2 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 May 2017	AP01	Appointment of Mr Alexander Wilkinson as a director on 10 May 2017	(2 pages)
05 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
24 Apr 2017	CH01	Director's details changed for Mr Marlo James Jacobs on 24 April 2017	(2 pages)