REFORM RX LTD
| Status | ACTIVE |
| Company No. | NI655096 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 2018 |
| Age | 5 years, 8 months, 30 days |
| Jurisdiction | Northern Ireland |
SUMMARY
REFORM RX LTD is an active private limited company with number NI655096. It was incorporated 5 years, 8 months, 30 days ago, on 17 August 2018. The company address is 611c Lisburn Road, Belfast, BT9 7GT, Northern Ireland.
Company Fillings
Capital allotment shares
Date: 15 Jan 2024
Action Date: 05 Jan 2024
Category: Capital
Type: SH01
Capital : 128.73 GBP
Date: 2024-01-05
Documents
Confirmation statement with updates
Date: 23 Oct 2023
Action Date: 16 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-16
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2023
Action Date: 25 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6550960001
Charge creation date: 2023-05-25
Documents
Capital alter shares subdivision
Date: 24 Feb 2023
Action Date: 17 Feb 2023
Category: Capital
Type: SH02
Date: 2023-02-17
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 29 Aug 2022
Action Date: 29 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-29
Psc name: Neal William Mcgaffin
Documents
Change to a person with significant control
Date: 29 Aug 2022
Action Date: 29 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-29
Psc name: Mrs Yvette Brooke Mcgaffin
Documents
Confirmation statement with updates
Date: 29 Aug 2022
Action Date: 16 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-16
Documents
Resolution
Date: 05 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 May 2022
Action Date: 07 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-07
Capital : 126.86 GBP
Documents
Capital allotment shares
Date: 02 May 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-05
Capital : 125.63 GBP
Documents
Change account reference date company previous extended
Date: 09 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-08-31
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2021
Action Date: 11 Nov 2021
Category: Address
Type: AD01
Old address: Reform Rx PO Box 239 Newry Down BT35 5EL Northern Ireland
New address: 611C Lisburn Road Belfast BT9 7GT
Change date: 2021-11-11
Documents
Confirmation statement with updates
Date: 28 Sep 2021
Action Date: 16 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-16
Documents
Capital allotment shares
Date: 27 Sep 2021
Action Date: 14 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-14
Capital : 123.13 GBP
Documents
Capital allotment shares
Date: 27 Sep 2021
Action Date: 14 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-14
Capital : 117.41 GBP
Documents
Capital allotment shares
Date: 27 Sep 2021
Action Date: 02 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-02
Capital : 113.66 GBP
Documents
Capital allotment shares
Date: 07 Sep 2021
Action Date: 21 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-21
Capital : 109.91 GBP
Documents
Capital alter shares subdivision
Date: 07 Sep 2021
Action Date: 18 Aug 2021
Category: Capital
Type: SH02
Date: 2021-08-18
Documents
Resolution
Date: 07 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 07 Sep 2021
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change to a person with significant control
Date: 16 Apr 2021
Action Date: 15 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Neal William Mcgaffin
Change date: 2021-04-15
Documents
Change person director company with change date
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Yvette Brooke Mcgaffin
Change date: 2021-04-15
Documents
Change person director company with change date
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-15
Officer name: Mr Neal William Mcgaffin
Documents
Change to a person with significant control
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-15
Psc name: Neal William Mcgaffin
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-15
New address: Reform Rx PO Box 239 Newry Down BT35 5EL
Old address: PO Box 239 Reform Rx Reform Rx Newry Down BT35 5EL Northern Ireland
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-15
New address: PO Box 239 Reform Rx Reform Rx Newry Down BT35 5EL
Old address: PO Box 239 Reform Rx PO Box 239 Newry Down BT35 5EL Northern Ireland
Documents
Resolution
Date: 13 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Address
Type: AD01
New address: PO Box 239 Reform Rx PO Box 239 Newry Down BT35 5EL
Change date: 2021-04-13
Old address: 611B Lisburn Road Belfast BT9 7GT Northern Ireland
Documents
Notification of a person with significant control
Date: 14 Jan 2021
Action Date: 17 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Yvette Brooke Mcgaffin
Notification date: 2018-08-17
Documents
Confirmation statement with no updates
Date: 20 Oct 2020
Action Date: 16 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-16
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 27 Aug 2019
Action Date: 16 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-16
Documents
Change person director company with change date
Date: 22 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Yvette Brooke Mcgaffin
Change date: 2018-08-22
Documents
Change person director company with change date
Date: 22 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-22
Officer name: Neal William Mcgaffin
Documents
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