REKTRON AQ LIMITED

Company number 11268548

Date	Type	Description	View / Download
04 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
29 Nov 2019	AA	Group of companies' accounts made up to 31 July 2019	(32 pages)
27 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 20/03/2019	(5 pages)
11 Jun 2019	PSC07	Cessation of Kerdos Holding Limited as a person with significant control on 3 June 2019	(1 page)
22 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 USD 200	(4 pages)
16 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 USD 320	(4 pages)
26 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/11/2019.	(6 pages)
18 Apr 2019	AP01	Appointment of Mr Moises Michan Portillo as a director on 1 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Swapnil Mokashi as a director on 1 April 2019	(1 page)
21 Feb 2019	AD01	Registered office address changed from Third Floor, 207 Regent Street London W1B 3HH England to 22a St. James's Square London SW1Y 4JH on 21 February 2019	(1 page)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 July 2018 USD 66	(3 pages)
14 Feb 2019	SH02	Consolidation and sub-division of shares on 15 June 2018	(3 pages)
31 Jan 2019	PSC02	Notification of Callan Partners Limited as a person with significant control on 22 January 2019	(2 pages)
22 Nov 2018	CH01	Director's details changed for Mr Sanjeev Shah Tolia on 22 November 2018	(2 pages)
22 Nov 2018	CH01	Director's details changed for Mr Sanjeev Shah Tolia on 22 November 2018	(2 pages)
21 Nov 2018	PSC02	Notification of Kerdos Holding Limited as a person with significant control on 31 October 2018	(2 pages)
21 Nov 2018	PSC07	Cessation of Karve Capital Partners Limited as a person with significant control on 31 October 2018	(1 page)
21 Nov 2018	PSC07	Cessation of Plutus Partners Limited as a person with significant control on 31 October 2018	(1 page)
20 Nov 2018	AP01	Appointment of Mr Sanjeev Shah Tolia as a director on 5 November 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Nicholas Robin Thomas Penn as a director on 31 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Oliver Betz-Fletcher as a director on 31 October 2018	(1 page)
01 Aug 2018	PSC07	Cessation of Nicholas Robin Thomas Penn as a person with significant control on 11 July 2018	(2 pages)
01 Aug 2018	PSC02	Notification of Plutus Partners Limited as a person with significant control on 11 July 2018	(3 pages)