REKTRON AQ LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewFull accounts made up to 2024-07-31

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14/05/2514 May 2025 Confirmation statement made on 2025-04-24 with no updates

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14/05/2514 May 2025 Appointment of Mr Swapnil Hiraman Mokashi as a director on 2025-05-01

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11/02/2511 February 2025 Termination of appointment of Moises Michan Portillo as a director on 2025-02-11

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20/12/2420 December 2024 Appointment of Mr Atanas Miltchev Kolarov as a director on 2024-12-18

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05/12/245 December 2024 Termination of appointment of Ricardo Phielix as a secretary on 2024-11-30

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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19/12/2319 December 2023 Group of companies' accounts made up to 2023-07-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with updates

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04/08/234 August 2023 Confirmation statement made on 2023-07-24 with updates

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-05-04

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25/05/2325 May 2023 Change of details for Callan Partners Limited as a person with significant control on 2023-05-04

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28/03/2328 March 2023 Re-registration from a public company to a private limited company

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28/03/2328 March 2023 Certificate of change of name

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Change of name notice

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28/03/2328 March 2023 Re-registration of Memorandum and Articles

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28/03/2328 March 2023 Certificate of re-registration from Public Limited Company to Private

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28/03/2328 March 2023 Resolutions

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23/03/2323 March 2023 Amended group of companies' accounts made up to 2022-07-31

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06/02/236 February 2023 Redenomination of shares. Statement of capital 2023-01-04

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02/02/232 February 2023 Sub-division of shares on 2023-01-04

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20/01/2320 January 2023 Certificate of change of name and re-registration from Private to Public Limited Company

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20/01/2320 January 2023 Auditor's report

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20/01/2320 January 2023 Auditor's statement

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20/01/2320 January 2023 Balance Sheet

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20/01/2320 January 2023 Certificate of change of name

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20/01/2320 January 2023 Re-registration from a private company to a public company

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20/01/2320 January 2023 Change of name notice

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Re-registration of Memorandum and Articles

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20/01/2320 January 2023 Resolutions

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09/01/239 January 2023 Statement of capital following an allotment of shares on 2023-01-05

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16/12/2216 December 2022 Group of companies' accounts made up to 2022-07-31

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09/12/229 December 2022 Appointment of Mr Ricardo Phielix as a secretary on 2022-12-06

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16/06/2116 June 2021 Group of companies' accounts made up to 2020-07-31

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21/08/2021 August 2020 ADOPT ARTICLES 22/07/2020

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21/08/2021 August 2020 ARTICLES OF ASSOCIATION

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12/08/2012 August 2020 31/07/20 STATEMENT OF CAPITAL USD 604

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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09/06/209 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWAPNIL HIRAMAN MOKASHI

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04/05/204 May 2020 ARTICLES OF ASSOCIATION

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04/05/204 May 2020 ADOPT ARTICLES 07/01/2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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29/11/1929 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19

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27/11/1927 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/03/2019

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11/06/1911 June 2019 CESSATION OF KERDOS HOLDING LIMITED AS A PSC

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22/05/1922 May 2019 26/04/19 STATEMENT OF CAPITAL USD 200

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16/05/1916 May 2019 ADOPT ARTICLES 26/04/2019

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29/04/1929 April 2019 26/04/19 STATEMENT OF CAPITAL USD 320

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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18/04/1918 April 2019 DIRECTOR APPOINTED MR MOISES MICHAN PORTILLO

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR SWAPNIL MOKASHI

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM THIRD FLOOR, 207 REGENT STREET LONDON W1B 3HH ENGLAND

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14/02/1914 February 2019 11/07/18 STATEMENT OF CAPITAL USD 66

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14/02/1914 February 2019 CONSOLIDATION SUB-DIVISION 15/06/18

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31/01/1931 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLAN PARTNERS LIMITED

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV SHAH TOLIA / 22/11/2018

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV SHAH TOLIA / 22/11/2018

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21/11/1821 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERDOS HOLDING LIMITED

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21/11/1821 November 2018 CESSATION OF KARVE CAPITAL PARTNERS LIMITED AS A PSC

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21/11/1821 November 2018 CESSATION OF PLUTUS PARTNERS LIMITED AS A PSC

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20/11/1820 November 2018 DIRECTOR APPOINTED MR SANJEEV SHAH TOLIA

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER BETZ-FLETCHER

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PENN

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01/08/181 August 2018 CESSATION OF NICHOLAS ROBIN THOMAS PENN AS A PSC

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01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARVE CAPITAL PARTNERS LIMITED

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01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLUTUS PARTNERS LIMITED

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27/07/1827 July 2018 ADOPT ARTICLES 11/06/2018

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26/07/1826 July 2018 15/06/18 STATEMENT OF CAPITAL EUR 134

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19/07/1819 July 2018 DIRECTOR APPOINTED MR OLIVER BETZ-FLETCHER

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19/07/1819 July 2018 DIRECTOR APPOINTED MR SWAPNIL MOKASHI

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02/07/182 July 2018 CURREXT FROM 31/03/2019 TO 31/07/2019

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM NO.3, 33 CLIVEDEN PLACE LONDON SW1W 8HD UNITED KINGDOM

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21/03/1821 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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