REFLEX 2016 LIMITED filing history - Find and update company information

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REFLEX 2016 LIMITED

Company number 10245274

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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)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Declaration of dividend 16/12/2022	View PDF Resolutions RES13 ‐ Declaration of dividend 16/12/2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 02/09/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/company business 02/09/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 02/09/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/company business 02/09/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	MR01	Registration of charge 102452740001, created on 3 September 2021	View PDF Registration of charge 102452740001, created on 3 September 2021 - link opens in a new window - 13 pages (13 pages)
03 Sep 2021	TM01	Termination of appointment of William Stuart Robertson Jepps as a director on 4 August 2021	View PDF Termination of appointment of William Stuart Robertson Jepps as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of Andrew William Brymer as a director on 4 August 2021	View PDF Termination of appointment of Andrew William Brymer as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of Michael Jeffrey Robert Atkinson as a director on 4 August 2021	View PDF Termination of appointment of Michael Jeffrey Robert Atkinson as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AP01	Appointment of Stuart Beere as a director on 4 August 2021	View PDF Appointment of Stuart Beere as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mr Alpesh Jayantilal Unalkat as a director on 4 August 2021	View PDF Appointment of Mr Alpesh Jayantilal Unalkat as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mr Sajan Shivshanker as a director on 4 August 2021	View PDF Appointment of Mr Sajan Shivshanker as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC02	Notification of Aura Futures Limited as a person with significant control on 4 August 2021	View PDF Notification of Aura Futures Limited as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC07	Cessation of William Stuart Robertson Jepps as a person with significant control on 4 August 2021	View PDF Cessation of William Stuart Robertson Jepps as a person with significant control on 4 August 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
23 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	SH06	Cancellation of shares. Statement of capital on 14 March 2018 GBP 427,248.30	View PDF Cancellation of shares. Statement of capital on 14 March 2018 GBP 427,248.30 - link opens in a new window - 10 pages (10 pages)
28 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)

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