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REKTRON EARTH PLC

Company number 14372938

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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)
17 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	TM02	Termination of appointment of Ricardo Phielix as a secretary on 6 December 2022	View PDF Termination of appointment of Ricardo Phielix as a secretary on 6 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AP03	Appointment of Mr Ricardo Phielix as a secretary on 6 December 2022	View PDF Appointment of Mr Ricardo Phielix as a secretary on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	PSC02	Notification of Dl Hudson Limited as a person with significant control on 28 October 2022	View PDF Notification of Dl Hudson Limited as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC07	Cessation of Cameron Beresford Sunter as a person with significant control on 28 October 2022	View PDF Cessation of Cameron Beresford Sunter as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Mr Sanjeev Shah Tolia as a director on 28 October 2022	View PDF Appointment of Mr Sanjeev Shah Tolia as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mr Moises Michan Portillo as a director on 28 October 2022	View PDF Appointment of Mr Moises Michan Portillo as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mr Markos Petrocheilos as a director on 28 October 2022	View PDF Appointment of Mr Markos Petrocheilos as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Cameron Beresford Sunter as a director on 28 October 2022	View PDF Termination of appointment of Cameron Beresford Sunter as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Kathryn Beasley as a director on 28 October 2022	View PDF Termination of appointment of Kathryn Beasley as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CERTNM	Company name changed rektron PLC\certificate issued on 28/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-27	View PDF Company name changed rektron PLC\certificate issued on 28/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-27 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-23 GBP 1	View PDF Incorporation Statement of capital on 2022-09-23 GBP 1 - link opens in a new window - 36 pages (36 pages)

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