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REKTRON AQ LIMITED

Company number 11268548

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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)
01 Aug 2018	PSC07	Cessation of Nicholas Robin Thomas Penn as a person with significant control on 11 July 2018	View PDF Cessation of Nicholas Robin Thomas Penn as a person with significant control on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	PSC02	Notification of Plutus Partners Limited as a person with significant control on 11 July 2018	View PDF Notification of Plutus Partners Limited as a person with significant control on 11 July 2018 - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	PSC02	Notification of Karve Capital Partners Limited as a person with significant control on 11 July 2018	View PDF Notification of Karve Capital Partners Limited as a person with significant control on 11 July 2018 - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 11/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 11/06/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Jul 2018	SH14	Redenomination of shares. Statement of capital 15 June 2018 EUR 134	View PDF Redenomination of shares. Statement of capital 15 June 2018 EUR 134 - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AP01	Appointment of Mr Swapnil Mokashi as a director on 11 July 2018	View PDF Appointment of Mr Swapnil Mokashi as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	AP01	Appointment of Mr Oliver Betz-Fletcher as a director on 11 July 2018	View PDF Appointment of Mr Oliver Betz-Fletcher as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AA01	Current accounting period extended from 31 March 2019 to 31 July 2019	View PDF Current accounting period extended from 31 March 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
21 May 2018	AD01	Registered office address changed from No.3, 33 Cliveden Place London SW1W 8HD United Kingdom to Third Floor, 207 Regent Street London W1B 3HH on 21 May 2018	View PDF Registered office address changed from No.3, 33 Cliveden Place London SW1W 8HD United Kingdom to Third Floor, 207 Regent Street London W1B 3HH on 21 May 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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