REFLEX LIMITED

Company number 03131814

Date	Type	Description	View / Download
05 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with updates	(4 pages)
27 Oct 2023	AP01	Appointment of Mr John Richard Conoley as a director on 19 September 2023	(2 pages)
26 Oct 2023	TM01	Termination of appointment of Alpesh Jayantilal Unalkat as a director on 29 September 2023	(1 page)
26 Oct 2023	TM01	Termination of appointment of Sajan Shivshanker as a director on 13 October 2023	(1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Declaration of dividend 16/12/2022	(2 pages)
11 Jan 2023	PSC02	Notification of Aura Futures Limited as a person with significant control on 16 December 2022	(2 pages)
10 Jan 2023	PSC07	Cessation of Reflex Audio Visual Limited as a person with significant control on 16 December 2022	(1 page)
02 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
27 Apr 2022	AD01	Registered office address changed from Bennet Court Bennet Road Reading Berkshire RG2 0QX to 40 Clifton Street London EC2A 4DX on 27 April 2022	(1 page)
07 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
26 Oct 2021	MR04	Satisfaction of charge 031318140008 in full	(1 page)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 02/09/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
08 Sep 2021	MR04	Satisfaction of charge 7 in full	(4 pages)
07 Sep 2021	MR01	Registration of charge 031318140009, created on 3 September 2021	(13 pages)
03 Sep 2021	TM01	Termination of appointment of Yagnesh Jawaharial Depala as a director on 4 August 2021	(1 page)
03 Sep 2021	TM01	Termination of appointment of Michael Jeffrey Robert Atkinson as a director on 4 August 2021	(1 page)
03 Sep 2021	TM02	Termination of appointment of William Stuart Robertson Jepps as a secretary on 4 August 2021	(1 page)
03 Sep 2021	TM01	Termination of appointment of William Stuart Robertson Jepps as a director on 4 August 2021	(1 page)
03 Sep 2021	TM01	Termination of appointment of Andrew William Brymer as a director on 4 August 2021	(1 page)
03 Sep 2021	AP01	Appointment of Stuart Beere as a director on 4 August 2021	(2 pages)
03 Sep 2021	AP01	Appointment of Mr Sajan Shivshanker as a director on 4 August 2021	(2 pages)
03 Sep 2021	AP01	Appointment of Mr Alpesh Jayantilal Unalkat as a director on 4 August 2021	(2 pages)
19 Apr 2021	AA	Full accounts made up to 31 December 2020	(30 pages)