- Company Overview for REAPIT LIMITED (03483017)
- Filing history for REAPIT LIMITED (03483017)
- People for REAPIT LIMITED (03483017)
- Charges for REAPIT LIMITED (03483017)
- More for REAPIT LIMITED (03483017)
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) |
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20 Jan 2020 | AA | Full accounts made up to 31 May 2019 | |
05 Mar 2019 | AA | Full accounts made up to 31 May 2018 | |
03 Jan 2019 | CS01 | Confirmation statement made on 18 December 2018 with updates | |
01 Aug 2018 | TM01 | Termination of appointment of Simon Michael Whale as a director on 20 July 2018 | |
30 Jul 2018 | PSC02 | Notification of Rpl Bidco Limited as a person with significant control on 2 November 2017 | |
30 Jul 2018 | PSC07 | Cessation of George Charles Stead as a person with significant control on 2 November 2017 | |
30 Jul 2018 | PSC07 | Cessation of Rock (Nominees) Limited as a person with significant control on 23 August 2017 | |
20 Jul 2018 | MR01 | Registration of charge 034830170007, created on 13 July 2018 | |
15 Mar 2018 | AD02 | Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to One St Peter's Square Manchester M2 3DE | |
15 Mar 2018 | AD02 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to One St Peter's Square Manchester M2 3DE | |
14 Mar 2018 | AD01 | Registered office address changed from One St. Peter's Square Manchester M2 3DE United Kingdom to 67 - 74 Saffron Hill London EC1N 8QX on 14 March 2018 | |
05 Mar 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
14 Feb 2018 | AP01 | Appointment of Mr Jeffrey Jackson Wylie as a director on 1 February 2018 | |
02 Feb 2018 | CS01 | Confirmation statement made on 18 December 2017 with updates | |
27 Dec 2017 | MR01 | Registration of charge 034830170006, created on 21 December 2017 | |
15 Nov 2017 | MR04 | Satisfaction of charge 034830170004 in full | |
14 Nov 2017 | MR01 | Registration of charge 034830170005, created on 9 November 2017 | |
25 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 5 October 2017
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23 Oct 2017 | RESOLUTIONS |
Resolutions
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13 Oct 2017 | AD01 | Registered office address changed from 67 - 74 Saffron Hill London EC1N 8QX England to One St. Peter's Square Manchester M2 3DE on 13 October 2017 | |
13 Oct 2017 | TM01 | Termination of appointment of George Charles Stead as a director on 5 October 2017 | |
13 Oct 2017 | TM02 | Termination of appointment of George Charles Stead as a secretary on 5 October 2017 | |
13 Oct 2017 | TM01 | Termination of appointment of Dominic Charles Haldon Webb as a director on 5 October 2017 | |
13 Oct 2017 | TM01 | Termination of appointment of Lydia Deborah Young as a director on 5 October 2017 | |
10 Oct 2017 | MR01 | Registration of charge 034830170004, created on 5 October 2017 |