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REKOM B LTD

Company number 14267494

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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)
14 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2024	AP01	Appointment of Mr Kenneth Ullerup as a director on 1 May 2024	View PDF Appointment of Mr Kenneth Ullerup as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Brett Michael Collier as a director on 1 May 2024	View PDF Appointment of Mr Brett Michael Collier as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Adam Nederby Falbert as a director on 1 May 2024	View PDF Termination of appointment of Adam Nederby Falbert as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Vilhelm Eigil Hahn-Petersen as a director on 1 May 2024	View PDF Termination of appointment of Vilhelm Eigil Hahn-Petersen as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Mr Russell John Quelch as a director on 1 February 2024	View PDF Appointment of Mr Russell John Quelch as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Peter Jack Marks as a director on 1 February 2024	View PDF Termination of appointment of Peter Jack Marks as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	MR01	Registration of charge 142674940002, created on 22 February 2024	View PDF Registration of charge 142674940002, created on 22 February 2024 - link opens in a new window - 86 pages (86 pages)
05 Feb 2024	PSC02	Notification of Cc Storm Uk Holdco Ltd as a person with significant control on 1 February 2024	View PDF Notification of Cc Storm Uk Holdco Ltd as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC07	Cessation of Cc Stim Uk Holdco Ltd as a person with significant control on 1 February 2024	View PDF Cessation of Cc Stim Uk Holdco Ltd as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AD01	Registered office address changed from 35-57 Linford Forum 18 Rockingham Drive Milton Keynes Buckinghamshire MK14 6LY United Kingdom to Proud Mary 42-43 st Mary Street Cardiff CF10 1AD on 30 November 2023	View PDF Registered office address changed from 35-57 Linford Forum 18 Rockingham Drive Milton Keynes Buckinghamshire MK14 6LY United Kingdom to Proud Mary 42-43 st Mary Street Cardiff CF10 1AD on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CH01	Director's details changed for Mr Vilhelm Eigil Hahn-Petersen on 30 November 2023	View PDF Director's details changed for Mr Vilhelm Eigil Hahn-Petersen on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH01	Director's details changed for Mr Adam Nederby Falbert on 30 November 2023	View PDF Director's details changed for Mr Adam Nederby Falbert on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH01	Director's details changed for Mr Peter Jack Marks on 30 November 2023	View PDF Director's details changed for Mr Peter Jack Marks on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC05	Change of details for Cc Stim Uk Holdco Ltd as a person with significant control on 30 November 2023	View PDF Change of details for Cc Stim Uk Holdco Ltd as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	MR01	Registration of charge 142674940001, created on 5 January 2023	View PDF Registration of charge 142674940001, created on 5 January 2023 - link opens in a new window - 81 pages (81 pages)
01 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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REKOM B LTD

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