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REPLY LIMITED

Company number 03847202

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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)
23 Sep 2024	AAMD	Amended group of companies' accounts made up to 31 December 2023	View PDF Amended group of companies' accounts made up to 31 December 2023 - link opens in a new window - 58 pages (58 pages)
03 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 59 pages (59 pages)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	CH01	Director's details changed for Tatiana Rizzante on 20 June 2024	View PDF Director's details changed for Tatiana Rizzante on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Mr Filippo Rizzante on 20 June 2024	View PDF Director's details changed for Mr Filippo Rizzante on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Mr Filippo Rizzante on 20 June 2024	View PDF Director's details changed for Mr Filippo Rizzante on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mr. Marco Cusinato as a director on 7 May 2024	View PDF Appointment of Mr. Marco Cusinato as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Flavia Rebuffat as a director on 7 May 2024	View PDF Termination of appointment of Flavia Rebuffat as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Daniele Angelucci as a director on 7 May 2024	View PDF Termination of appointment of Daniele Angelucci as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
12 Sep 2023	AD02	Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
11 Sep 2023	AD03	Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB	View PDF Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB - link opens in a new window - 1 page (1 page)
07 Aug 2023	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)
12 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 66 pages (66 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2022	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)
08 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AP01	Appointment of Mr. Jason Simon Hill as a director on 1 July 2022	View PDF Appointment of Mr. Jason Simon Hill as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Mario Rizzante as a director on 1 July 2022	View PDF Termination of appointment of Mario Rizzante as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Riccardo Lodigiani as a director on 1 July 2022	View PDF Termination of appointment of Riccardo Lodigiani as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)

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REPLY LIMITED

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