Date | Description |
2024-12-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER KEETON |
2024-12-30 |
update statutory_documents COMPANY NAME CHANGED REKOM C LTD
CERTIFICATE ISSUED ON 30/12/24 |
2024-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ULLERUP |
2024-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 142679140003 |
2024-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES |
2024-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
2024-05-13 |
update statutory_documents DIRECTOR APPOINTED MR BRETT MICHAEL COLLIER |
2024-05-13 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ULLERUP |
2024-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM FALBERT |
2024-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VILHELM HAHN-PETERSEN |
2024-04-07 |
delete address 35-37 LINFORD FORUM 18 ROCKINGHAM DRIVE MILTON KEYNES UNITED KINGDOM MK14 6LY |
2024-04-07 |
insert address PROUD MARY 42-43 ST MARY STREET CARDIFF WALES CF10 1AD |
2024-04-07 |
update num_mort_charges 1 => 2 |
2024-04-07 |
update num_mort_outstanding 1 => 2 |
2024-04-07 |
update registered_address |
2024-03-08 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JOHN QUELCH |
2024-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARKS |
2024-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 142679140002 |
2024-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CC STORM UK HOLDCO LTD |
2024-02-05 |
update statutory_documents CESSATION OF CC STIM UK HOLDCO LTD AS A PSC |
2023-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2023 FROM
35-37 LINFORD FORUM
18 ROCKINGHAM DRIVE
MILTON KEYNES
MK14 6LY
UNITED KINGDOM |
2023-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NEDERBY FALBERT / 30/11/2023 |
2023-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACK MARKS / 30/11/2023 |
2023-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VILHELM EIGIL HAHN-PETERSEN / 30/11/2023 |
2023-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CC STIM UK HOLDCO LTD / 30/11/2023 |
2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
2023-07-07 |
update account_ref_month 8 => 12 |
2023-06-05 |
update statutory_documents CURREXT FROM 31/08/2023 TO 31/12/2023 |
2023-04-07 |
update num_mort_charges 0 => 1 |
2023-04-07 |
update num_mort_outstanding 0 => 1 |
2023-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-01-14 |
update statutory_documents ALTER ARTICLES 05/01/2023 |
2023-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 142679140001 |
2022-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |