REPAIRMATTER LIMITED

Company number 03707872

Date	Type	Description	View / Download
20 Mar 2019	PSC02	Notification of Nmp Holdings Ltd as a person with significant control on 6 February 2018	(2 pages)
20 Mar 2019	CS01	Confirmation statement made on 4 February 2019 with updates	(5 pages)
22 Feb 2019	TM01	Termination of appointment of Alice Louise Foord as a director on 30 September 2018	(1 page)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
21 Sep 2018	CH01	Director's details changed for Dr Andrew Simon Johnson on 25 May 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Peter Edward Biggs as a director on 31 March 2018	(1 page)
26 Jun 2018	AP01	Appointment of Dr Andrew Simon Johnson as a director on 1 April 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Dr Robert Paul Emmanuel Walkington on 6 February 2018	(2 pages)
15 May 2018	AP03	Appointment of Dr Jacqueline Eleanor Matilda Mcivor as a secretary on 5 March 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Dr Jacqueline Eleanor Matilda Mcivor on 6 February 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Dr Alice Louise Foord on 6 February 2018	(2 pages)
15 May 2018	AP01	Appointment of Dr Daniel James Titterton as a director on 6 February 2018	(2 pages)
15 May 2018	AP01	Appointment of Dr Senthil Balasubramaniam as a director on 6 February 2018	(2 pages)
15 May 2018	AP01	Appointment of Dr Andrew Roger Charley as a director on 6 February 2018	(2 pages)
15 May 2018	AP01	Appointment of Dr Ross Ian Lindsay as a director on 6 February 2018	(2 pages)
15 May 2018	AP01	Appointment of Dr Daniel Alfred James Horton-Szar as a director on 6 February 2018	(2 pages)
15 May 2018	TM02	Termination of appointment of Simon Brian Auckland Ellis as a secretary on 6 February 2018	(1 page)
15 May 2018	TM01	Termination of appointment of Peter William Burrowes as a director on 6 February 2018	(1 page)
15 May 2018	TM01	Termination of appointment of David John Preston Grice as a director on 6 February 2018	(1 page)
15 May 2018	TM01	Termination of appointment of Simon Brian Auckland Ellis as a director on 6 February 2018	(1 page)
12 Mar 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
12 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Resolved that a debentureover the company in favour of lloyds bank for the companys liabilities and 2 legal charges over a leasehold proprtynorthgate medical practice an omnibus guarantee & set- ifavour of the bank 06/02/2018	(2 pages)
01 Mar 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(4 pages)
08 Feb 2018	MR01	Registration of charge 037078720006, created on 6 February 2018	(41 pages)
08 Feb 2018	MR01	Registration of charge 037078720007, created on 6 February 2018	(43 pages)