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REFRAME TECHNOLOGIES LIMITED

Company number 13473161

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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)
25 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 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 - 7 pages (7 pages) Download iXBRL
14 Aug 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 - 8 pages (8 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 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 - 8 pages (8 pages) Download iXBRL
27 Jun 2022	PSC04	Change of details for Mr Jeffrey Szczepanski as a person with significant control on 1 June 2022	View PDF Change of details for Mr Jeffrey Szczepanski as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CH01	Director's details changed for Mr Jeffrey Szczepanski on 1 June 2022	View PDF Director's details changed for Mr Jeffrey Szczepanski on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CH04	Secretary's details changed for Mh Secretaries Limited on 1 June 2022	View PDF Secretary's details changed for Mh Secretaries Limited on 1 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AD01	Registered office address changed from 80 Cheapside London England EC2V 6EE England to 80 Cheapside London EC2V 6EE on 23 June 2022	View PDF Registered office address changed from 80 Cheapside London England EC2V 6EE England to 80 Cheapside London EC2V 6EE on 23 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	CH01	Director's details changed for Mr Jeffrey Szczepanski on 1 June 2022	View PDF Director's details changed for Mr Jeffrey Szczepanski on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP04	Appointment of Mh Secretaries Limited as a secretary on 1 June 2022	View PDF Appointment of Mh Secretaries Limited as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC04	Change of details for Mr Jeffrey Szczepanski as a person with significant control on 1 June 2022	View PDF Change of details for Mr Jeffrey Szczepanski as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AD01	Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to 80 Cheapside London England EC2V 6EE on 23 June 2022	View PDF Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to 80 Cheapside London England EC2V 6EE on 23 June 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Articles 14(1), 14(2) and 14(3) disapplied 31/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Articles 14(1), 14(2) and 14(3) disapplied 31/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-23 GBP 10	View PDF Incorporation Statement of capital on 2021-06-23 GBP 10 - link opens in a new window - 28 pages (28 pages)

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