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REPAIRCRAFT PLC

Company number 00627605

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages)
04 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages)
08 Dec 2021	AP01	Appointment of Mr Hugh Alexander Robert Stainton as a director on 8 December 2021	View PDF Appointment of Mr Hugh Alexander Robert Stainton as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)
05 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 27 pages (27 pages)
25 Sep 2018	PSC05	Change of details for Repaircraft (Uk) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Repaircraft (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	TM01	Termination of appointment of John Charles Nicholas Tallon as a director on 8 August 2018	View PDF Termination of appointment of John Charles Nicholas Tallon as a director on 8 August 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	PSC05	Change of details for Repaircraft (Uk) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Repaircraft (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AP01	Appointment of Mrs Sally Anne Stainton as a director on 8 August 2018	View PDF Appointment of Mrs Sally Anne Stainton as a director on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 26 pages (26 pages)
08 Aug 2017	PSC07	Cessation of John Charles Nicholas Tallon as a person with significant control on 1 December 2016	View PDF Cessation of John Charles Nicholas Tallon as a person with significant control on 1 December 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2017	PSC07	Cessation of Adrian Noel Stainton as a person with significant control on 6 April 2016	View PDF Cessation of Adrian Noel Stainton as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2017	PSC02	Notification of Repaircraft (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Repaircraft (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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REPAIRCRAFT PLC

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