REINFER LTD.

Company number 09569627

Date	Type	Description	View / Download
05 Mar 2018	AP01	Appointment of Mr Mario Branciforti as a director on 24 January 2018	(3 pages)
05 Mar 2018	PSC07	Cessation of Edward Arthur Lester Challis as a person with significant control on 24 January 2018	(3 pages)
05 Mar 2018	TM01	Termination of appointment of David Barber as a director on 24 January 2018	(2 pages)
05 Mar 2018	SH03	Purchase of own shares.	(3 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 143.46348 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2018.	(7 pages)
09 Feb 2018	AD01	Registered office address changed from Techub London @ Campus 4-5 Bonhill Street London EC2A 4BX United Kingdom to Mindspace Whitechapel 114 Whitechapel High Street London E1 7PT on 9 February 2018	(1 page)
09 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The "buyback contract" 24/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(8 pages) Download iXBRL
20 Dec 2017	PSC04	Change of details for Marius Ionut Cobzarenco as a person with significant control on 13 November 2017	(2 pages)
13 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2017 GBP 120.31888	(8 pages)
29 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
29 Sep 2017	CH01	Director's details changed for Mr Edward Arthur Lester Challis on 24 August 2017	(2 pages)
07 Sep 2017	PSC04	Change of details for Mr Edward Arthur Lester Challis as a person with significant control on 1 August 2017	(2 pages)
04 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 August 2016 GBP 115.11765	(7 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 120.31888 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2017	(5 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 115.11765 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2017.	(5 pages)
25 Oct 2016	SH02	Sub-division of shares on 17 November 2015	(4 pages)
17 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 17/11/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(90 pages)
14 Oct 2016	SH08	Change of share class name or designation	(2 pages)
14 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Oct 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(7 pages)
03 May 2016	AD01	Registered office address changed from Flat 60 Vanilla and Sesame Court Curlew Street London SE1 2NN to Techub London @ Campus 4-5 Bonhill Street London EC2A 4BX on 3 May 2016	(1 page)
25 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	(5 pages)
25 Aug 2015	AD01	Registered office address changed from Flat 60 Vanilla and Sesame Court Curlew Street Curlew Street London SE1 2NN England to Flat 60 Vanilla and Sesame Court Curlew Street London SE1 2NN on 25 August 2015	(1 page)