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RECO JCB LIMITED

Company number 13244893

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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)
13 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Dec 2023	AD01	Registered office address changed from Redlynch Agricultural Engineering Redlynch Bruton Somerset BA10 0NH United Kingdom to A37 Gurney Slade Radstock Somerset BA3 4UU on 15 December 2023	View PDF Registered office address changed from Redlynch Agricultural Engineering Redlynch Bruton Somerset BA10 0NH United Kingdom to A37 Gurney Slade Radstock Somerset BA3 4UU on 15 December 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Sep 2022	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)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	PSC01	Notification of Nicholas Heal as a person with significant control on 30 September 2021	View PDF Notification of Nicholas Heal as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC07	Cessation of Redlynch Agricultural Engineering Limited as a person with significant control on 30 September 2021	View PDF Cessation of Redlynch Agricultural Engineering Limited as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	PSC07	Cessation of Compass Agri (Holdings) Limited as a person with significant control on 30 September 2021	View PDF Cessation of Compass Agri (Holdings) Limited as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Mrs Rebecca Jane Flynn as a director on 10 August 2021	View PDF Appointment of Mrs Rebecca Jane Flynn as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AP03	Appointment of Mr Louis Heal as a secretary on 10 August 2021	View PDF Appointment of Mr Louis Heal as a secretary on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	MR01	Registration of charge 132448930002, created on 4 August 2021	View PDF Registration of charge 132448930002, created on 4 August 2021 - link opens in a new window - 23 pages (23 pages)
17 Aug 2021	PSC07	Cessation of Compass Tractors Limited as a person with significant control on 15 April 2021	View PDF Cessation of Compass Tractors Limited as a person with significant control on 15 April 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	PSC02	Notification of Compass Agri (Holdings) Limited as a person with significant control on 15 April 2021	View PDF Notification of Compass Agri (Holdings) Limited as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	MR01	Registration of charge 132448930001, created on 4 August 2021	View PDF Registration of charge 132448930001, created on 4 August 2021 - link opens in a new window - 10 pages (10 pages)
09 Mar 2021	AP01	Appointment of Mr Richard Alan John Parris as a director on 4 March 2021	View PDF Appointment of Mr Richard Alan John Parris as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Justin Nichols as a director on 4 March 2021	View PDF Appointment of Mr Justin Nichols as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-04 GBP 100 - link opens in a new window - 12 pages (12 pages)

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RECO JCB LIMITED

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