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RECLAIM IN SPAIN LIMITED

Company number 09027457

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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)
25 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
10 Jan 2017 CH01 Director's details changed for Mr Peter Allan O'donnell on 4 January 2017
10 Jan 2017 CH01 Director's details changed for Mr Ben Robin David Parslow on 4 January 2017
05 Dec 2016 RP04AR01 Second filing of the annual return made up to 7 May 2016
21 Oct 2016 AA Micro company accounts made up to 31 May 2016
11 Aug 2016 AD01 Registered office address changed from , 7 Walnut Crescent, Kettering, Northamptonshire, NN16 9PX to 71a High Street Littlehampton West Sussex BN17 5AG on 11 August 2016
20 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-20
  • GBP 40

Statement of capital on 2016-12-05
  • GBP 51
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2016
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 51
04 Apr 2016 AP01 Appointment of Mr Ben Robin David Parslow as a director on 8 March 2016
04 Apr 2016 AP01 Appointment of Michael John Coyne as a director on 8 March 2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
10 Jun 2015 TM01 Termination of appointment of Ben Robin David Parslow as a director on 10 June 2015
10 Jun 2015 AD01 Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England to 71a High Street Littlehampton West Sussex BN17 5AG on 10 June 2015
07 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted