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REFERTO LIMITED

Company number 14045280

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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)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AD01	Registered office address changed from Flat 59 133 Axminster Rd London N7 6FR United Kingdom to Flat 54, Signature House 4 Jubilee Walk London WC1X 0BF on 20 November 2023	View PDF Registered office address changed from Flat 59 133 Axminster Rd London N7 6FR United Kingdom to Flat 54, Signature House 4 Jubilee Walk London WC1X 0BF on 20 November 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 2.2339	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 2.2339 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	SH02	Sub-division of shares on 24 October 2022	View PDF Sub-division of shares on 24 October 2022 - link opens in a new window - 7 pages (7 pages)
23 Mar 2023	SH02	Sub-division of shares on 24 October 2022	View PDF Sub-division of shares on 24 October 2022 - link opens in a new window - 7 pages (7 pages)
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
23 Mar 2023	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
18 Jan 2023	AD01	Registered office address changed from 133 Axminster Rd 133 Axminster Road Flat 59 London N7 6FR England to Flat 59 133 Axminster Rd London N7 6FR on 18 January 2023	View PDF Registered office address changed from 133 Axminster Rd 133 Axminster Road Flat 59 London N7 6FR England to Flat 59 133 Axminster Rd London N7 6FR on 18 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AD01	Registered office address changed from 184B Kensington Park Road London W11 2ER United Kingdom to 133 Axminster Rd 133 Axminster Road Flat 59 London N7 6FR on 18 January 2023	View PDF Registered office address changed from 184B Kensington Park Road London W11 2ER United Kingdom to 133 Axminster Rd 133 Axminster Road Flat 59 London N7 6FR on 18 January 2023 - link opens in a new window - 1 page (1 page)
09 May 2022	AP01	Appointment of Mr. Sergazy Kalmurzayev as a director on 9 May 2022	View PDF Appointment of Mr. Sergazy Kalmurzayev as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-13 GBP 2	View PDF Incorporation Statement of capital on 2022-04-13 GBP 2 - link opens in a new window - 30 pages (30 pages)

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