REKOM C LTD - History of Changes


DateDescription
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