REPIC LIMITED

Company number 05016750

Date	Type	Description	View / Download
02 Jul 2024	AP01	Appointment of Mr Maurizio Severgnini as a director on 2 July 2024	(2 pages)
02 Apr 2024	TM01	Termination of appointment of Louise Christine Grantham as a director on 31 March 2024	(1 page)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(35 pages)
24 Jul 2023	MA	Memorandum and Articles of Association	(27 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Varaition the rights, as a class that will or may be effected thereby 28/06/2023	(1 page)
24 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Variation the rights as a class that will or may be efftected thereby 28/06/2023	(1 page)
24 Jul 2023	MA	Memorandum and Articles of Association	(27 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Variation the rights as a class that will or mmay be effected thereby 28/06/2023	(1 page)
24 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ 28/06/2023	(1 page)
17 Jul 2023	CC04	Statement of company's objects	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Mark Andrew Robinson as a director on 1 July 2023	(1 page)
16 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
14 Feb 2023	AD02	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Repic House Waterfold Park Bury BL9 7BR	(1 page)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(34 pages)
17 Jun 2022	TM01	Termination of appointment of Geoffrey Ivor Edwards as a director on 14 June 2022	(1 page)
25 Apr 2022	TM01	Termination of appointment of Anthony Darragh as a director on 7 April 2022	(1 page)
19 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
01 Nov 2021	TM01	Termination of appointment of Sebastian Timothy Robin Hardy as a director on 29 October 2021	(1 page)
03 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(39 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ 13/07/2021	(1 page)
28 Jul 2021	MA	Memorandum and Articles of Association	(29 pages)
28 Jul 2021	CC04	Statement of company's objects	(2 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)