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REXAN ESTATES LTD

Company number 14179720

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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)
26 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 13 June 2023	View PDF Second filing of Confirmation Statement dated 13 June 2023 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH02	Statement of capital on 30 April 2023 GBP 686,054.00	View PDF Statement of capital on 30 April 2023 GBP 686,054.00 - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2024	PSC04	Change of details for Sara Ann Kingan as a person with significant control on 30 April 2023	View PDF Change of details for Sara Ann Kingan as a person with significant control on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	MR01	Registration of charge 141797200001, created on 27 October 2023	View PDF Registration of charge 141797200001, created on 27 October 2023 - link opens in a new window - 10 pages (10 pages)
13 Jun 2023	CS01	13/06/23 Statement of Capital gbp 686054 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24	View PDF 13/06/23 Statement of Capital gbp 686054 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24 - link opens in a new window - 6 pages (6 pages)
22 Feb 2023	AP01	Appointment of Sara Ann Kingan as a director on 11 October 2022	View PDF Appointment of Sara Ann Kingan as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 711,054	View PDF Statement of capital following an allotment of shares on 11 October 2022 GBP 711,054 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	PSC01	Notification of Sara Ann Kingan as a person with significant control on 11 October 2022	View PDF Notification of Sara Ann Kingan as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC04	Change of details for Mr Stephen Nicholas Kingan as a person with significant control on 11 October 2022	View PDF Change of details for Mr Stephen Nicholas Kingan as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 11 October 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-17 GBP 1	View PDF Incorporation Statement of capital on 2022-06-17 GBP 1 - link opens in a new window - 38 pages (38 pages)

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