- Company Overview for REKOM D LTD (14267500)
- Filing history for REKOM D LTD (14267500)
- People for REKOM D LTD (14267500)
- Charges for REKOM D LTD (14267500)
- More for REKOM D LTD (14267500)
| 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 | |
| 31 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 13 May 2024 | AP01 | Appointment of Mr Kenneth Ullerup as a director on 1 May 2024 | |
| 13 May 2024 | AP01 | Appointment of Mr Brett Michael Collier as a director on 1 May 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Vilhelm Eigil Hahn-Petersen as a director on 1 May 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Adam Nederby Falbert as a director on 1 May 2024 | |
| 08 Mar 2024 | AP01 | Appointment of Mr Russell John Quelch as a director on 1 February 2024 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Peter Jack Marks as a director on 1 February 2024 | |
| 23 Feb 2024 | MR01 | Registration of charge 142675000002, created on 22 February 2024 | |
| 05 Feb 2024 | PSC07 | Cessation of Cc Stim Uk Holdco Ltd as a person with significant control on 1 February 2024 | |
| 05 Feb 2024 | PSC02 | Notification of Cc Storm Uk Holdco Ltd as a person with significant control on 1 February 2024 | |
| 30 Nov 2023 | CH01 | Director's details changed for Mr Peter Jack Marks on 30 November 2023 | |
| 30 Nov 2023 | AD01 | Registered office address changed from 35-37 Linford Forum 18 Rockingham Drive, Linford Wood Milton Keynes Buckinghamshire MK14 6LY United Kingdom to Proud Mary 42-43 st Mary Street Cardiff CF10 1AD on 30 November 2023 | |
| 30 Nov 2023 | CH01 | Director's details changed for Mr Adam Nederby Falbert on 30 November 2023 | |
| 30 Nov 2023 | CH01 | Director's details changed for Mr Vilhelm Eigil Hahn-Petersen on 30 November 2023 | |
| 30 Nov 2023 | PSC05 | Change of details for Cc Stim Uk Holdco Ltd as a person with significant control on 30 November 2023 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 31 July 2023 with updates | |
| 05 Jun 2023 | AA01 | Current accounting period extended from 31 August 2023 to 31 December 2023 | |
| 14 Jan 2023 | MA | Memorandum and Articles of Association | |
| 14 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
| 10 Jan 2023 | MR01 | Registration of charge 142675000001, created on 5 January 2023 | |
| 01 Aug 2022 | NEWINC |
Incorporation
Statement of capital on 2022-08-01
|