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SR2 REC LIMITED

Company number 10662207

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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)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 February 2020 GBP 1.003	View PDF Statement of capital following an allotment of shares on 18 February 2020 GBP 1.003 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	CH03	Secretary's details changed for Ms Gabrielle Covington on 3 April 2019	View PDF Secretary's details changed for Ms Gabrielle Covington on 3 April 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 13/03/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 13/03/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 1.002	View PDF Statement of capital following an allotment of shares on 13 March 2019 GBP 1.002 - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Nov 2018	AD01	Registered office address changed from Castlemead Lower Castle Street Bristol BS1 3AG England to Runway East Runway East I Victoria Street Bristol BS1 6AA on 15 November 2018	View PDF Registered office address changed from Castlemead Lower Castle Street Bristol BS1 3AG England to Runway East Runway East I Victoria Street Bristol BS1 6AA on 15 November 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	MR01	Registration of charge 106622070002, created on 3 April 2018	View PDF Registration of charge 106622070002, created on 3 April 2018 - link opens in a new window - 28 pages (28 pages)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AD01	Registered office address changed from 36 Penn Drive Penn Drive Bristol BS16 1NN England to Castlemead Lower Castle Street Bristol BS1 3AG on 26 March 2018	View PDF Registered office address changed from 36 Penn Drive Penn Drive Bristol BS16 1NN England to Castlemead Lower Castle Street Bristol BS1 3AG on 26 March 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	AP03	Appointment of Ms Gabrielle Covington as a secretary on 26 March 2018	View PDF Appointment of Ms Gabrielle Covington as a secretary on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA01	Current accounting period extended from 31 March 2018 to 31 August 2018	View PDF Current accounting period extended from 31 March 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2017	MR01	Registration of charge 106622070001, created on 10 July 2017	View PDF Registration of charge 106622070001, created on 10 July 2017 - link opens in a new window - 8 pages (8 pages)
09 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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