Companies House does not verify the accuracy of the information filed

REFTRADE UK LTD.

Company number SC338373

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	MR04	Satisfaction of charge SC3383730001 in full	View PDF Satisfaction of charge SC3383730001 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
20 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 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)
02 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
10 May 2022	CH01	Director's details changed for Mr Greg Stewart Spence on 10 May 2022	View PDF Director's details changed for Mr Greg Stewart Spence on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC04	Change of details for Mr Greg Stewart Spence as a person with significant control on 10 May 2022	View PDF Change of details for Mr Greg Stewart Spence as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
11 Jun 2021	MR01	Registration of charge SC3383730001, created on 8 June 2021	View PDF Registration of charge SC3383730001, created on 8 June 2021 - link opens in a new window - 16 pages (16 pages)
23 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	PSC04	Change of details for Mr Greg Stewart Spence as a person with significant control on 24 January 2019	View PDF Change of details for Mr Greg Stewart Spence as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
19 Jun 2020	AP01	Appointment of Mr Martin Walter Baxter as a director on 2 September 2019	View PDF Appointment of Mr Martin Walter Baxter as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	PSC04	Change of details for Mr Greg Stewart Spence as a person with significant control on 24 January 2019	View PDF Change of details for Mr Greg Stewart Spence as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	SH06	Cancellation of shares. Statement of capital on 24 January 2019 GBP 7,500.00	View PDF Cancellation of shares. Statement of capital on 24 January 2019 GBP 7,500.00 - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	TM01	Termination of appointment of Laurens Louwers as a director on 24 January 2019	View PDF Termination of appointment of Laurens Louwers as a director on 24 January 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

REFTRADE UK LTD.

Filter by category