REFLEXALLEN UK LIMITED

Company number 01626825

Date	Type	Description	View / Download
30 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09	(3 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
27 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 11,933	(3 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(60 pages)
24 Aug 2015	TM02	Termination of appointment of Margaret Dobbs as a secretary on 2 July 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Macartan Thomas Flanagan as a director on 15 June 2015	(1 page)
21 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 11,933	(4 pages)
21 May 2015	TM01	Termination of appointment of Gabriele Da Re as a director on 27 March 2015	(1 page)
30 Apr 2015	AP03	Appointment of Mrs Margaret Dobbs as a secretary on 18 April 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mr Macartan Thomas Flanagan as a director on 2 March 2015	(2 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
22 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 11,933	(4 pages)
28 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(61 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(4 pages)
23 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
17 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
27 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 Oct 2011	TM01	Termination of appointment of Gianluca Finelli as a director	(1 page)
24 Jun 2011	TM01	Termination of appointment of Cornelius Kirby as a director	(1 page)
21 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)