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REKALL HOLDINGS LIMITED

Company number 14541687

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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)
10 Oct 2024	AA	Unaudited abridged accounts made up to 30 April 2024	View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2024	PSC04	Change of details for Mr William David Andrew Bourne as a person with significant control on 13 May 2024	View PDF Change of details for Mr William David Andrew Bourne as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	AD01	Registered office address changed from 2nd Floor Offices 17 Lichfield Street Walsall WS1 1TU United Kingdom to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 April 2024	View PDF Registered office address changed from 2nd Floor Offices 17 Lichfield Street Walsall WS1 1TU United Kingdom to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	PSC07	Cessation of Rekall Investments Limited as a person with significant control on 3 April 2023	View PDF Cessation of Rekall Investments Limited as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	PSC04	Change of details for Mr William David Andrew Bourne as a person with significant control on 3 April 2023	View PDF Change of details for Mr William David Andrew Bourne as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Feb 2023	AA01	Current accounting period extended from 31 December 2023 to 30 April 2024	View PDF Current accounting period extended from 31 December 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-14 GBP 22	View PDF Incorporation Statement of capital on 2022-12-14 GBP 22 - link opens in a new window - 32 pages (32 pages)

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