SR2 REC LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-26 with updates

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05/10/245 October 2024 Total exemption full accounts made up to 2023-12-31

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23/05/2423 May 2024 Confirmation statement made on 2024-03-26 with updates

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22/05/2422 May 2024 Change of share class name or designation

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22/05/2422 May 2024 Change of share class name or designation

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Change of share class name or designation

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22/05/2422 May 2024 Change of share class name or designation

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-03-26 with updates

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31/05/2331 May 2023 Second filing of Confirmation Statement dated 2022-03-26

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2021-10-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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27/09/2227 September 2022 Registration of charge 106622070005, created on 2022-09-23

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09/04/229 April 2022 Confirmation statement made on 2022-03-26 with updates

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08/04/228 April 2022 Total exemption full accounts made up to 2021-08-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Memorandum and Articles of Association

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021 Resolutions

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04/11/214 November 2021 Current accounting period shortened from 2022-08-31 to 2021-12-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/04/2120 April 2021 31/08/20 TOTAL EXEMPTION FULL

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES

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26/01/2126 January 2021 18/02/20 STATEMENT OF CAPITAL GBP 1.003

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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14/02/2014 February 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/04/193 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MS GABRIELLE COVINGTON / 03/04/2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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22/03/1922 March 2019 ADOPT ARTICLES 13/03/2019

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20/03/1920 March 2019 13/03/19 STATEMENT OF CAPITAL GBP 1.002

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/04/183 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106622070002

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 36 PENN DRIVE PENN DRIVE BRISTOL BS16 1NN ENGLAND

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26/03/1826 March 2018 SECRETARY APPOINTED MS GABRIELLE COVINGTON

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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30/09/1730 September 2017 CURREXT FROM 31/03/2018 TO 31/08/2018

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11/07/1711 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106622070001

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09/03/179 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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