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RECHORD.XYZ LIMITED

Company number 12277297

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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)
05 Nov 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AD01	Registered office address changed from 4 Grotes Place London SE3 0QH United Kingdom to Carruthers House Anvil Green Canterbury CT4 7EU on 20 June 2023	View PDF Registered office address changed from 4 Grotes Place London SE3 0QH United Kingdom to Carruthers House Anvil Green Canterbury CT4 7EU on 20 June 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	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 - 1 page (1 page)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 30/11/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivide 30/11/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 107.96	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 107.96 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 103.54	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 103.54 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	SH02	Sub-division of shares on 30 November 2020	View PDF Sub-division of shares on 30 November 2020 - link opens in a new window - 4 pages (4 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-23 GBP 100	View PDF Incorporation Statement of capital on 2019-10-23 GBP 100 - link opens in a new window - 42 pages (42 pages)

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