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R5FX LTD

Company number 08638719

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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)
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 2,526.42
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 2,474.59
25 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
24 Aug 2018 TM01 Termination of appointment of Howard Emerson Flight as a director on 23 August 2018
10 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
10 Aug 2018 PSC07 Cessation of Deutsche Boerse Ag as a person with significant control on 31 December 2017
07 Jun 2018 AA Accounts for a small company made up to 31 December 2016
02 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 2,467.48
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 2,421.83
29 Dec 2017 AA01 Current accounting period shortened from 30 December 2016 to 29 December 2016
12 Dec 2017 AP01 Appointment of Mr William Rupert Coldstream Clunie Cunningham as a director on 4 December 2017
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 2,235.7
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 2,100.48
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,751.68
24 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1,751.68
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 1,599.86
20 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2016 AA Accounts for a small company made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
21 Mar 2016 MR01 Registration of charge 086387190001, created on 18 March 2016
21 Mar 2016 MR01 Registration of charge 086387190002, created on 18 March 2016