REZATEC LIMITED

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Company Documents

DateDescription
11/06/2411 June 2024 Administrator's progress report

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10/06/2410 June 2024 Notice of move from Administration to Dissolution

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28/12/2328 December 2023 Administrator's progress report

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12/07/2312 July 2023 Notice of deemed approval of proposals

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22/06/2322 June 2023 Statement of affairs with form AM02SOA

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13/06/2313 June 2023 Registered office address changed from Quad One Becquerel Avenue Harwell, Didcot Oxfordshire OX11 0RA United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-06-13

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09/06/239 June 2023 Appointment of an administrator

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27/03/2327 March 2023 Statement of capital following an allotment of shares on 2023-03-24

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10/01/2310 January 2023 Statement of capital following an allotment of shares on 2022-12-16

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04/01/234 January 2023 Accounts for a small company made up to 2022-03-31

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15/12/2215 December 2022 Statement of capital following an allotment of shares on 2022-11-30

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25/11/2225 November 2022 Statement of capital following an allotment of shares on 2022-10-31

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01/11/221 November 2022 Statement of capital following an allotment of shares on 2022-10-24

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14/10/2214 October 2022 Termination of appointment of Ian Robert Cole as a director on 2022-09-30

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20/05/2220 May 2022 Confirmation statement made on 2022-05-09 with updates

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18/02/2218 February 2022 Appointment of Mr. Phillip Charles Clarke as a secretary on 2022-02-01

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18/02/2218 February 2022 Appointment of Mr. Mark Philip Duke as a director on 2022-02-01

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18/02/2218 February 2022 Termination of appointment of Charlotte Emma Dewey as a secretary on 2022-02-01

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2021-12-15

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22/12/2122 December 2021 Group of companies' accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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27/11/2027 November 2020 21/11/20 STATEMENT OF CAPITAL GBP 441.2237

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10/11/2010 November 2020 25/10/20 STATEMENT OF CAPITAL GBP 438.6717

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09/07/209 July 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSS

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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28/04/2028 April 2020 16/04/20 STATEMENT OF CAPITAL GBP 433.9508

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 16/01/20 STATEMENT OF CAPITAL GBP 432.7008

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31/01/2031 January 2020 ADOPT ARTICLES 16/01/2020

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23/01/2023 January 2020 DIRECTOR APPOINTED MR THOMAS WILLIAM MARTIN MAKEY

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR GUY TURNER

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR IAIN DYE

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12/12/1912 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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10/11/1910 November 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/07/191 July 2019 22/05/19 STATEMENT OF CAPITAL GBP 267.4832

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROGER DYE / 01/05/2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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09/05/199 May 2019 17/04/19 STATEMENT OF CAPITAL GBP 261.1932

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04/04/194 April 2019 01/04/19 STATEMENT OF CAPITAL GBP 253.7396

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 26/02/19 STATEMENT OF CAPITAL GBP 247.9293

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20/12/1820 December 2018 17/12/18 STATEMENT OF CAPITAL GBP 245.1442

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18/12/1818 December 2018 12/12/18 STATEMENT OF CAPITAL GBP 244.721

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CORNEL CARL RIKLIN / 22/08/2018

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT COLE / 22/08/2018

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL CROSS / 22/08/2018

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROGER DYE / 22/08/2018

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK ANDREW MASLIN / 22/08/2018

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22/08/1822 August 2018 31/07/18 STATEMENT OF CAPITAL GBP 233.52

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SAMUEL TURNER / 22/08/2018

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES NEWTON / 22/08/2018

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17/08/1817 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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26/07/1826 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/1826 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079400230001

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 21/02/18 STATEMENT OF CAPITAL GBP 226.3443

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15/02/1815 February 2018 01/02/18 STATEMENT OF CAPITAL GBP 225.9464

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12/02/1812 February 2018 19/01/18 STATEMENT OF CAPITAL GBP 224.8588

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14/11/1714 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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26/06/1726 June 2017 14/06/17 STATEMENT OF CAPITAL GBP 215.6035

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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09/06/179 June 2017 17/05/17 STATEMENT OF CAPITAL GBP 212.924

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16/05/1716 May 2017 SECOND FILED SH01 - 19/04/17 STATEMENT OF CAPITAL GBP 197.1497

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24/04/1724 April 2017 19/04/16 STATEMENT OF CAPITAL GBP 197.1497

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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12/08/1612 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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27/05/1627 May 2016 17/05/16 STATEMENT OF CAPITAL GBP 197.0630

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06/05/166 May 2016 21/04/16 STATEMENT OF CAPITAL GBP 196.7555

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27/04/1627 April 2016 14/04/16 STATEMENT OF CAPITAL GBP 194.9251

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27/04/1627 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/04/1625 April 2016 APPOINTMENT TERMINATED, SECRETARY MARK MASLIN

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18/04/1618 April 2016 SECRETARY APPOINTED CHARLOTTE EMMA DEWEY

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22/03/1622 March 2016 10/02/16 STATEMENT OF CAPITAL GBP 177.6838

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07/03/167 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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25/02/1625 February 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM APEX PLAZA APEX PLAZA FORBURY ROAD READING RG1 1AX ENGLAND

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25/02/1625 February 2016 DIRECTOR APPOINTED MR CORNEL CARL RIKLIN

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25/02/1625 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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25/02/1625 February 2016 SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR MARK ANDREW MASLIN / 06/02/2016

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13/02/1613 February 2016 17/12/15 STATEMENT OF CAPITAL GBP 168.6067

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21/01/1621 January 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM C/O JAMES COWPER LLP 2 CHAWLEY PARK, CUMNOR HILL OXFORD OX2 9GG

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05/10/155 October 2015 ARTICLES OF ASSOCIATION

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05/10/155 October 2015 ALTER ARTICLES 27/03/2015

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01/10/151 October 2015 16/04/15 STATEMENT OF CAPITAL GBP 162.51

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29/05/1529 May 2015 26/02/15 STATEMENT OF CAPITAL GBP 63.48

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24/04/1524 April 2015 26/02/15 STATEMENT OF CAPITAL GBP 153.4800

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30/03/1530 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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17/02/1517 February 2015 18/12/14 STATEMENT OF CAPITAL GBP 147.02

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17/12/1417 December 2014 SUB-DIVISION 03/12/14

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17/12/1417 December 2014 SUBDIVISION 28/11/2014

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17/11/1417 November 2014 28/02/14 STATEMENT OF CAPITAL GBP 139.80

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01/09/141 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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19/06/1419 June 2014 ALTER ARTICLES 19/05/2014

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19/06/1419 June 2014 ARTICLES OF ASSOCIATION

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22/05/1422 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/04/1415 April 2014 12/03/14 STATEMENT OF CAPITAL GBP 139.8

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14/04/1414 April 2014 27/02/14 STATEMENT OF CAPITAL GBP 133.11

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK ANDREW MASLIN / 07/02/2014

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL CROSS / 07/02/2014

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES NEWTON / 07/02/2014

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROGER DYE / 07/02/2014

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT COLE / 07/02/2014

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26/02/1426 February 2014 DIRECTOR APPOINTED MR GUY SAMUEL TURNER

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26/02/1426 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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20/01/1420 January 2014 17/01/14 STATEMENT OF CAPITAL GBP 131.11

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20/01/1420 January 2014 10/01/14 STATEMENT OF CAPITAL GBP 124.97

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20/01/1420 January 2014 14/01/14 STATEMENT OF CAPITAL GBP 128.72

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09/10/139 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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09/09/139 September 2013 04/09/13 STATEMENT OF CAPITAL GBP 119.58

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31/07/1331 July 2013 16/07/13 STATEMENT OF CAPITAL GBP 117.08

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03/07/133 July 2013 02/04/13 STATEMENT OF CAPITAL GBP 110.63

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03/07/133 July 2013 13/06/13 STATEMENT OF CAPITAL GBP 113.38

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07/03/137 March 2013 14/02/13 STATEMENT OF CAPITAL GBP 110.13

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07/03/137 March 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/03/136 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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28/02/1328 February 2013 SECOND FILING FOR FORM SH01

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28/02/1328 February 2013 SECOND FILING FOR FORM SH01

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28/02/1328 February 2013 SUB-DIVISION 20/06/12

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 15 CHAMBERS WALK STANMORE MIDDLESEX HA7 4FN

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES NEWTON / 06/02/2013

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT COLE / 06/02/2013

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROGER DYE / 06/02/2013

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK ANDREW MASLIN / 06/02/2013

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL CROSS / 06/02/2013

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14/01/1314 January 2013 14/12/12 STATEMENT OF CAPITAL GBP 104.51

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02/01/132 January 2013 COMPANY NAME CHANGED CARBON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/01/13

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17/12/1217 December 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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17/12/1217 December 2012 DIRECTOR APPOINTED MR IAIN ROGER DYE

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03/07/123 July 2012 VARYING SHARE RIGHTS AND NAMES

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03/07/123 July 2012 SUB-DIVISION 20/06/12

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK ANDREW MASLIN / 26/06/2012

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES NEWTON / 26/06/2012

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26/06/1226 June 2012 DIRECTOR APPOINTED DR MICHAEL CROSS

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26/06/1226 June 2012 DIRECTOR APPOINTED MR IAN ROBERT COLE

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13/04/1213 April 2012 DIRECTOR APPOINTED PROFESSOR MARK ANDREW MASLIN

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10/04/1210 April 2012 DIRECTOR APPOINTED MR PATRICK JAMES NEWTON

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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10/04/1210 April 2012 SECRETARY APPOINTED PROFESSOR MARK ANDREW MASLIN

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM

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10/04/1210 April 2012 28/02/12 STATEMENT OF CAPITAL GBP 100.00

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10/04/1210 April 2012 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

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07/02/127 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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