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REFSIX LTD

Company number 10416702

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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)
10 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with updates
16 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of the allotment of equity securities on 5 april 2024 04/06/2024
21 May 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 2.8273
05 Feb 2024 AA Micro company accounts made up to 31 October 2023
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
26 Jul 2023 AA Micro company accounts made up to 31 October 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 2.766
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 2.7081
25 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 2.6877
11 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
15 Feb 2021 AA Micro company accounts made up to 31 October 2020
07 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
22 Jan 2020 AA Micro company accounts made up to 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
22 Mar 2019 AA Micro company accounts made up to 31 October 2018
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 2.5302
11 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
11 Oct 2018 PSC01 Notification of Luke Allan Arthur Gardiner as a person with significant control on 26 January 2017
11 Oct 2018 PSC04 Change of details for Mr Abbas-Ali Hassan Rajwani as a person with significant control on 26 January 2017
12 Jun 2018 AA Micro company accounts made up to 31 October 2017
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 February 2018
  • GBP 2.35
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 February 2018
  • GBP 2.27