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THE REC CO. CENTRAL SERVICES LIMITED

Company number 12449440

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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)
08 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Sep 2020	CH01	Director's details changed for Mr Ian James Munro on 10 September 2020	View PDF Director's details changed for Mr Ian James Munro on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CH01	Director's details changed for Mr Ian James Munro on 10 September 2020	View PDF Director's details changed for Mr Ian James Munro on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	PSC05	Change of details for Twenty20 Capital Bidco1 Limited as a person with significant control on 2 September 2020	View PDF Change of details for Twenty20 Capital Bidco1 Limited as a person with significant control on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CH01	Director's details changed for Mr Ian James Munro on 2 September 2020	View PDF Director's details changed for Mr Ian James Munro on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CH02	Director's details changed for Twenty20 Capital Bidco1 Limited on 2 September 2020	View PDF Director's details changed for Twenty20 Capital Bidco1 Limited on 2 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AD01	Registered office address changed from 10 Old Bailey London EC4M 7NG England to 33 Soho Square London W1D 3QU on 2 September 2020	View PDF Registered office address changed from 10 Old Bailey London EC4M 7NG England to 33 Soho Square London W1D 3QU on 2 September 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	MR04	Satisfaction of charge 124494400003 in full	View PDF Satisfaction of charge 124494400003 in full - link opens in a new window - 1 page (1 page)
16 Mar 2020	MR01	Registration of charge 124494400003, created on 2 March 2020	View PDF Registration of charge 124494400003, created on 2 March 2020 - link opens in a new window - 57 pages (57 pages)
12 Mar 2020	MR01	Registration of charge 124494400002, created on 2 March 2020	View PDF Registration of charge 124494400002, created on 2 March 2020 - link opens in a new window - 29 pages (29 pages)
10 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	MR01	Registration of charge 124494400001, created on 2 March 2020	View PDF Registration of charge 124494400001, created on 2 March 2020 - link opens in a new window - 43 pages (43 pages)
07 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP 10 - link opens in a new window - 10 pages (10 pages)

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