REKKI LIMITED

Company number 07849223

Date	Type	Description	View / Download
14 Oct 2019	RP04AP01	Second filing for the appointment of Orat Benyamini as a director	(6 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Alan Tak Wai Yau as a director on 30 August 2019	(1 page)
10 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ratify and approve allotment of shares issued on 04/04/2013/ratification of conduct of each person who was a director at time of allotments of shares on 04/04/2013 11/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 11,877.3360	(20 pages)
20 Mar 2019	AP01	Appointment of Mrs Orat Benaymini as a director on 11 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 14/10/2019	(3 pages)
20 Mar 2019	AP01	Appointment of Ms Sarah Tavel as a director on 11 March 2019	(2 pages)
20 Mar 2019	TM01	Termination of appointment of Daniel Glasner as a director on 4 March 2019	(1 page)
14 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Jan 2019	AP01	Appointment of Mr Niklas Marten Zennstrom as a director on 16 December 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Carolina Teixeira Brochado as a director on 16 December 2018	(1 page)
04 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	(13 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(10 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 1,347.024	(7 pages)
15 Feb 2018	SH08	Change of share class name or designation	(2 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 3.329	(7 pages)
15 Feb 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Feb 2018	AP01	Appointment of Mr Alan Tak Wai Yau as a director on 1 December 2017	(2 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 of the companies act 2006 08/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
01 Dec 2017	CH01	Director's details changed for Mr Ronen Givon on 29 November 2017	(2 pages)
01 Dec 2017	PSC04	Change of details for Mr Ronen Givon as a person with significant control on 29 November 2017	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(9 pages)
30 Nov 2017	AP01	Appointment of Ms Carolina Teixeira Brochado as a director on 12 September 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Mr Daniel Glasner as a director on 12 September 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Mr George Henry De Frahan as a director on 12 September 2017	(2 pages)