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REHEAR LABS LIMITED

Company number SC622249

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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 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-19
16 Apr 2019 CONNOT Change of name notice
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 101.11
09 Apr 2019 SH02 Sub-division of shares on 19 March 2019
09 Apr 2019 AP01 Appointment of Mr Iain Clunes Shirlaw as a director on 19 March 2019
02 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision - each of the 100 ordinary shares of £1.00 each into 100 ordinary shares of £0.01 each 19/03/2019
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-25
  • GBP 100