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REX IMMERSIVE LTD

Company number 14864407

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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)
04 Feb 2025	MR01	Registration of charge 148644070001, created on 3 February 2025	View PDF Registration of charge 148644070001, created on 3 February 2025 - link opens in a new window - 8 pages (8 pages)
21 Jun 2024	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to C/O Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on 21 June 2024	View PDF Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to C/O Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on 21 June 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 101.25	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 101.25 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
19 Mar 2024	SH02	Sub-division of shares on 13 March 2024	View PDF Sub-division of shares on 13 March 2024 - link opens in a new window - 6 pages (6 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of each ordinary share of £0.01 eachh into 1000 ordinary shares of £0.00001 13/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of each ordinary share of £0.01 eachh into 1000 ordinary shares of £0.00001 13/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-12 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-12 GBP .01 - link opens in a new window - 11 pages (11 pages)

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