Advanced company searchLink opens in new window

REFLEX 2016 LIMITED

Company number 10245274

Filter by category


Confirmation statement filters

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