REFRESCO FINANCING UK 002 LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Director's details changed for James Logan on 2024-12-18 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/05/2423 May 2024 | Previous accounting period shortened from 2024-02-28 to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 09/12/239 December 2023 | Accounts for a small company made up to 2023-03-01 |
| 28/09/2328 September 2023 | Director's details changed for James Logan on 2023-09-11 |
| 15/09/2315 September 2023 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 21/08/2321 August 2023 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-03-01 |
| 13/04/2313 April 2023 | Accounts for a small company made up to 2021-03-01 |
| 10/03/2310 March 2023 | Termination of appointment of David John Saint as a director on 2023-01-01 |
| 09/03/239 March 2023 | Appointment of James Logan as a director on 2023-01-01 |
| 20/10/2220 October 2022 | Memorandum and Articles of Association |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Registration of charge 109402350001, created on 2022-10-11 |
| 17/05/2217 May 2022 | Director's details changed for Mr David John Saint on 2017-08-31 |
| 24/02/2224 February 2022 | Appointment of Adee-Monia Packer as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Termination of appointment of Aart Cornelis Duijzer as a director on 2022-02-22 |
| 13/01/2213 January 2022 | Compulsory strike-off action has been discontinued |
| 13/01/2213 January 2022 | Compulsory strike-off action has been discontinued |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM MALLARD COURT EXPRESS PARK, BRISTOL ROAD BRIDGWATER TA6 4RN UNITED KINGDOM |
| 01/11/191 November 2019 | FULL ACCOUNTS MADE UP TO 01/03/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 03/08/193 August 2019 | DISS40 (DISS40(SOAD)) |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 29/05/1929 May 2019 | PREVEXT FROM 31/08/2018 TO 28/02/2019 |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TRENT |
| 02/01/192 January 2019 | 29/01/18 STATEMENT OF CAPITAL GBP 101 |
| 19/12/1819 December 2018 | SOLVENCY STATEMENT DATED 18/12/18 |
| 19/12/1819 December 2018 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 18/12/2018 |
| 19/12/1819 December 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 100 |
| 19/12/1819 December 2018 | STATEMENT BY DIRECTORS |
| 21/11/1821 November 2018 | DISS40 (DISS40(SOAD)) |
| 20/11/1820 November 2018 | FIRST GAZETTE |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/08/1731 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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