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RXN LTD

Company number 12030726

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 5 June 2024	View PDF Withdrawal of a person with significant control statement on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC01	Notification of Evanthia Parisinou as a person with significant control on 18 July 2022	View PDF Notification of Evanthia Parisinou as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC04	Change of details for Mr Roland Nicklaus as a person with significant control on 18 July 2022	View PDF Change of details for Mr Roland Nicklaus as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 30/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 30/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP04	Appointment of Auker Hutton Secretaries Limited as a secretary on 6 January 2021	View PDF Appointment of Auker Hutton Secretaries Limited as a secretary on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on 6 January 2021	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on 6 January 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-04 GBP 2	View PDF Incorporation Statement of capital on 2019-06-04 GBP 2 - link opens in a new window - 46 pages (46 pages)

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RXN LTD

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