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REZEKNE GAJEVA LIMITED

Company number NI706874

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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)
07 Nov 2024	RP09	Address of officer Jorden Anthony Parnell changed to NI706874 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 7 November 2024	View PDF Address of officer Jorden Anthony Parnell changed to NI706874 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 7 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	RP09	Address of officer Mr Dale Thomas Maxwell changed to NI706874 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 7 November 2024	View PDF Address of officer Mr Dale Thomas Maxwell changed to NI706874 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 7 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	RP09	Address of officer Miss Victoria Elizabeth Baker changed to NI706874 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 7 November 2024	View PDF Address of officer Miss Victoria Elizabeth Baker changed to NI706874 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 7 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	RP10	Address of person with significant control Kaiyan Jia changed to NI706874 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 7 November 2024	View PDF Address of person with significant control Kaiyan Jia changed to NI706874 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 7 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	RP09	Address of officer Kaiyan Jia changed to NI706874 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 7 November 2024	View PDF Address of officer Kaiyan Jia changed to NI706874 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 7 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	RP05	Registered office address changed to PO Box 2381, Ni706874 - Companies House Default Address, Belfast, BT1 9DY on 7 November 2024	View PDF Registered office address changed to PO Box 2381, Ni706874 - Companies House Default Address, Belfast, BT1 9DY on 7 November 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Dale Thomas Maxwell as a director on 4 October 2024	View PDF Termination of appointment of Dale Thomas Maxwell as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Victoria Elizabeth Baker as a director on 4 October 2024	View PDF Termination of appointment of Victoria Elizabeth Baker as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Jorden Anthony Parnell as a director on 4 October 2024	View PDF Termination of appointment of Jorden Anthony Parnell as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Mr Dale Thomas Maxwell as a director on 21 December 2023	View PDF Appointment of Mr Dale Thomas Maxwell as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Miss Victoria Elizabeth Baker as a director on 21 December 2023	View PDF Appointment of Miss Victoria Elizabeth Baker as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Jorden Anthony Parnell as a director on 21 December 2023	View PDF Appointment of Jorden Anthony Parnell as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2024	TM01	Termination of appointment of Paul Nathaniel Hesketh as a director on 5 September 2024	View PDF Termination of appointment of Paul Nathaniel Hesketh as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AP01	Appointment of Paul Nathaniel Hesketh as a director on 8 August 2024	View PDF Appointment of Paul Nathaniel Hesketh as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-21 GBP 10,000 ANNOTATION Part Admin Removed The registered office address and the service address of the director, person with significant control and shareholder on the IN01 were administratively removed from the public register on 07/11/2024 as the material was not properly delivered.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-21 GBP 10,000 ANNOTATION Part Admin Removed The registered office address and the service address of the director, person with significant control and shareholder on the IN01 were administratively removed from the public register on 07/11/2024 as the material was not properly delivered. - link opens in a new window - 10 pages (10 pages)

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