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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)
12 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Apr 2017	AP01	Appointment of Mr Paul Markland as a director on 24 April 2017	View PDF Appointment of Mr Paul Markland as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 2.25	View PDF Statement of capital following an allotment of shares on 7 April 2017 GBP 2.25 - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 2.2433	View PDF Statement of capital following an allotment of shares on 7 April 2017 GBP 2.2433 - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 2.1099	View PDF Statement of capital following an allotment of shares on 7 April 2017 GBP 2.1099 - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 2.0833	View PDF Statement of capital following an allotment of shares on 21 March 2017 GBP 2.0833 - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 2.05	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 2.05 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 1.9667	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 1.9667 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 2.0333	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 2.0333 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 1.9	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 1.9 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 1.8333	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 1.8333 - link opens in a new window - 3 pages (3 pages)
11 Feb 2017	SH02	Sub-division of shares on 8 December 2016	View PDF Sub-division of shares on 8 December 2016 - link opens in a new window - 4 pages (4 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 1.75	View PDF Statement of capital following an allotment of shares on 8 December 2016 GBP 1.75 - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	AP01	Appointment of Mr Luke Allan Arthur Gardiner as a director on 8 December 2016	View PDF Appointment of Mr Luke Allan Arthur Gardiner as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CH01	Director's details changed for Mr Abbas-Ali Hassan Rajwani on 26 January 2017	View PDF Director's details changed for Mr Abbas-Ali Hassan Rajwani on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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