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REWORKS LONDON LTD

Company number 14493469

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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 Jul 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	PSC07	Cessation of Besjan Mustafa as a person with significant control on 29 June 2023	View PDF Cessation of Besjan Mustafa as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC02	Notification of Fenzi Group Holdings Ltd as a person with significant control on 29 June 2023	View PDF Notification of Fenzi Group Holdings Ltd as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC02	Notification of Rm Co Holdings Ltd as a person with significant control on 5 September 2023	View PDF Notification of Rm Co Holdings Ltd as a person with significant control on 5 September 2023 - link opens in a new window - 4 pages (4 pages)
23 Sep 2023	PSC07	Cessation of Maximilian Roesner as a person with significant control on 5 September 2023	View PDF Cessation of Maximilian Roesner as a person with significant control on 5 September 2023 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: directors authorisation to take part in the decision making process in connection with transfer of shares 14/08/2023	View PDF Resolutions RES13 ‐ Re: directors authorisation to take part in the decision making process in connection with transfer of shares 14/08/2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AD01	Registered office address changed from 176/178 Brompton Road 2nd Floor London SW3 1HQ United Kingdom to 120 Pall Mall London SW1Y 5EA on 27 March 2023	View PDF Registered office address changed from 176/178 Brompton Road 2nd Floor London SW3 1HQ United Kingdom to 120 Pall Mall London SW1Y 5EA on 27 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 250,000	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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