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RECONOME TECHNOLOGIES LTD.

Company number 11401181

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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)
19 Feb 2025	SH01	Statement of capital following an allotment of shares on 14 February 2025 GBP 6,373.15	View PDF Statement of capital following an allotment of shares on 14 February 2025 GBP 6,373.15 - link opens in a new window - 4 pages (4 pages)
19 Feb 2025	SH01	Statement of capital following an allotment of shares on 24 January 2025 GBP 6,373.15	View PDF Statement of capital following an allotment of shares on 24 January 2025 GBP 6,373.15 - link opens in a new window - 4 pages (4 pages)
30 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Dec 2024	SH01	Statement of capital following an allotment of shares on 10 December 2024 GBP 6,373.15	View PDF Statement of capital following an allotment of shares on 10 December 2024 GBP 6,373.15 - link opens in a new window - 4 pages (4 pages)
24 Dec 2024	AP01	Appointment of Mr Alex Valente Petri as a director on 10 December 2024	View PDF Appointment of Mr Alex Valente Petri as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	AP01	Appointment of Mr David Williams as a director on 9 December 2024	View PDF Appointment of Mr David Williams as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 5,672.9	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 5,672.9 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Jun 2023	AD01	Registered office address changed from Arch 269 Lancaster Road London E11 3EH England to Arch 255 Joseph Ray Road London E11 4RA on 19 June 2023	View PDF Registered office address changed from Arch 269 Lancaster Road London E11 3EH England to Arch 255 Joseph Ray Road London E11 4RA on 19 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 5,625.25	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 5,625.25 - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 5,632.75	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 5,632.75 - link opens in a new window - 8 pages (8 pages)
30 Aug 2022	MR01	Registration of charge 114011810001, created on 26 August 2022	View PDF Registration of charge 114011810001, created on 26 August 2022 - link opens in a new window - 24 pages (24 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 5,623.25	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 5,623.25 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 5,606	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 5,606 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 July 2021 GBP 5,555.2	View PDF Second filing of a statement of capital following an allotment of shares on 27 July 2021 GBP 5,555.2 - link opens in a new window - 4 pages (4 pages)

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RECONOME TECHNOLOGIES LTD.

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