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THE REX KINGSTON LIMITED

Company number 14569993

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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)
16 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with updates	View PDF Confirmation statement made on 16 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 60,927,807	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 60,927,807 - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 60,927,807	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 60,927,807 - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	CH01	Director's details changed for Mr Toshiyuki Yoshizawa on 10 August 2023	View PDF Director's details changed for Mr Toshiyuki Yoshizawa on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 59,852,441	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 59,852,441 - link opens in a new window - 4 pages (4 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 31,660,265	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 31,660,265 - link opens in a new window - 4 pages (4 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 2,992,622	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 2,992,622 - link opens in a new window - 3 pages (3 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 1,508,823	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 1,508,823 - link opens in a new window - 3 pages (3 pages)
24 May 2023	AP01	Appointment of Mr Tom Donnachie as a director on 18 May 2023	View PDF Appointment of Mr Tom Donnachie as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC02	Notification of Ntt Ud Europe Limited as a person with significant control on 18 May 2023	View PDF Notification of Ntt Ud Europe Limited as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC07	Cessation of Amro Real Estate Partners Limited as a person with significant control on 18 May 2023	View PDF Cessation of Amro Real Estate Partners Limited as a person with significant control on 18 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Mr Shun Nakamura as a director on 18 May 2023	View PDF Appointment of Mr Shun Nakamura as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mr Tadashi Ito as a director on 18 May 2023	View PDF Appointment of Mr Tadashi Ito as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mr Toshiyuki Yoshizawa as a director on 18 May 2023	View PDF Appointment of Mr Toshiyuki Yoshizawa as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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THE REX KINGSTON LIMITED

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