REXGEN LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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16/06/2516 June 2025 Registered office address changed from Stirling House 9 Burroughs Place London NW4 4AU England to 25 Bridge Lane London NW11 0ED on 2025-06-16

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22/08/2422 August 2024 Micro company accounts made up to 2024-05-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/08/231 August 2023 Micro company accounts made up to 2023-05-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-20 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-17 with no updates

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25/04/2225 April 2022 Change of share class name or designation

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25/04/2225 April 2022 Memorandum and Articles of Association

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25/04/2225 April 2022 Resolutions

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22/04/2222 April 2022 Particulars of variation of rights attached to shares

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18/02/2218 February 2022 Director's details changed for Mr Marco Joseph Calzavara on 2022-02-17

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18/02/2218 February 2022 Change of details for Mr Marco Joseph Calzavara as a person with significant control on 2022-02-17

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18/06/2118 June 2021 Confirmation statement made on 2021-05-17 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR MARCO JOSEPH CALZAVARA / 30/06/2020

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND

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18/05/2018 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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