REFUNDEE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Director's details changed for Mr William Ayles on 2025-07-31 |
| 23/07/2523 July 2025 | Notification of Tala Financial Limited as a person with significant control on 2023-08-24 |
| 23/07/2523 July 2025 | Cessation of Stuart James Mcfadden as a person with significant control on 2023-08-24 |
| 23/07/2523 July 2025 | Cessation of Shaun Van Eeden as a person with significant control on 2023-08-24 |
| 23/07/2523 July 2025 | Notification of Katoikia Investments Limited as a person with significant control on 2023-08-24 |
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/10/2423 October 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/01/236 January 2023 | Change of share class name or designation |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with updates |
| 22/12/2222 December 2022 | Director's details changed for Mr Arman Fallah on 2022-12-22 |
| 22/12/2222 December 2022 | Director's details changed for Mr Stuart James Mcfadden on 2022-12-01 |
| 22/12/2222 December 2022 | Notification of Shaun Van Eeden as a person with significant control on 2022-12-01 |
| 22/12/2222 December 2022 | Change of details for Mr Arman Fallah as a person with significant control on 2022-12-01 |
| 22/12/2222 December 2022 | Change of details for Mr Stuart James Mcfadden as a person with significant control on 2022-12-01 |
| 22/12/2222 December 2022 | Cessation of Arman Fallah as a person with significant control on 2022-12-01 |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Memorandum and Articles of Association |
| 28/10/2228 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 16/01/2216 January 2022 | Termination of appointment of Myuresh Skanthabalan as a director on 2022-01-04 |
| 16/01/2216 January 2022 | Appointment of Mr William Ayles as a director on 2022-01-04 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/06/2120 June 2021 | Registered office address changed from 36 Byron Road London E17 4SW England to 86-90 3rd Floor Paul Street London EC2A 4NE on 2021-06-20 |
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