Companies House does not verify the accuracy of the information filed

REKTRON AQ LIMITED

Company number 11268548

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 51 pages (51 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	PSC05	Change of details for Callan Partners Limited as a person with significant control on 4 May 2023	View PDF Change of details for Callan Partners Limited as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 USD 148,337.92	View PDF Statement of capital following an allotment of shares on 4 May 2023 USD 148,337.92 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 Mar 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
28 Mar 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Mar 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CERTNM	Company name changed rektron PLC\certificate issued on 28/03/23 RES15 ‐ Change company name resolution on 2023-03-23	View PDF Company name changed rektron PLC\certificate issued on 28/03/23 RES15 ‐ Change company name resolution on 2023-03-23 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AAMD	Amended group of companies' accounts made up to 31 July 2022	View PDF Amended group of companies' accounts made up to 31 July 2022 - link opens in a new window - 52 pages (52 pages)
06 Feb 2023	SH14	Redenomination of shares. Statement of capital 4 January 2023 USD 612 GBP 66,140.064	View PDF Redenomination of shares. Statement of capital 4 January 2023 USD 612 GBP 66,140.064 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	SH02	Sub-division of shares on 4 January 2023	View PDF Sub-division of shares on 4 January 2023 - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 79 pages (79 pages)
20 Jan 2023	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
20 Jan 2023	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
20 Jan 2023	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
20 Jan 2023	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
20 Jan 2023	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	CERTNM	Company name changed rektron aq LIMITED\certificate issued on 20/01/23 RES15 ‐ Change company name resolution on 2023-01-04	View PDF Company name changed rektron aq LIMITED\certificate issued on 20/01/23 RES15 ‐ Change company name resolution on 2023-01-04 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 USD 612 GBP 55,080	View PDF Statement of capital following an allotment of shares on 5 January 2023 USD 612 GBP 55,080 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

REKTRON AQ LIMITED

Filter by category