REFLEX 2016 LIMITED filing history - Find and update company information - GOV.UK

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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)
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)
23 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 10 pages (10 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 427,263.45	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 427,263.45 - link opens in a new window - 10 pages (10 pages)
12 Jul 2016	AP01	Appointment of Mr Michael Jeffrey Robert Atkinson as a director on 11 July 2016	View PDF Appointment of Mr Michael Jeffrey Robert Atkinson as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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