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RECONVERT UK LTD.

Company number SC719680

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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)
10 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Mr Simon Power as a director on 13 June 2024	View PDF Appointment of Mr Simon Power as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC07	Cessation of Simon Power as a person with significant control on 13 June 2024	View PDF Cessation of Simon Power as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Simon Power as a director on 13 June 2024	View PDF Termination of appointment of Simon Power as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Mark Jonathon Duckney as a director on 13 June 2024	View PDF Termination of appointment of Mark Jonathon Duckney as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Richard Lawrence Tray as a director on 13 June 2024	View PDF Termination of appointment of Richard Lawrence Tray as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 30	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 30 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	CH01	Director's details changed for Mr Richard Lawrence Tray on 21 September 2023	View PDF Director's details changed for Mr Richard Lawrence Tray on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Mr Richard Lawrence Tray as a director on 20 September 2023	View PDF Appointment of Mr Richard Lawrence Tray as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CERTNM	Company name changed reconvert scotland LTD\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-15	View PDF Company name changed reconvert scotland LTD\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-15 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AP01	Appointment of Mr Mark Jonathon Duckney as a director on 6 October 2022	View PDF Appointment of Mr Mark Jonathon Duckney as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CERTNM	Company name changed reco scotland LTD\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-06	View PDF Company name changed reco scotland LTD\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-06 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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