REPIC LIMITED

Company number 05016750

Date	Type	Description	View / Download
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)
23 Feb 2021	AP01	Appointment of Mr Anthony Darragh as a director on 23 February 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Graham Peter Stott as a director on 23 February 2021	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
16 Oct 2020	AP03	Appointment of Mr Mark Frakes as a secretary on 13 October 2020	(2 pages)
16 Oct 2020	TM02	Termination of appointment of Louise Christine Grantham as a secretary on 13 October 2020	(1 page)
21 Aug 2020	AP01	Appointment of Mr Graeme John Milne as a director on 17 August 2020	(2 pages)
07 Jul 2020	CH01	Director's details changed for Mrs Louise Christine Grantham on 30 June 2020	(2 pages)
06 Jul 2020	MA	Memorandum and Articles of Association	(30 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ 16/06/2020	(1 page)
06 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Jun 2020	AP01	Appointment of Mr Mark Frakes as a director on 15 June 2020	(2 pages)
23 Jun 2020	AP01	Appointment of Mr Mark Andrew Robinson as a director on 16 June 2020	(2 pages)
23 Jun 2020	AP01	Appointment of Mr David Sherrington as a director on 16 June 2020	(2 pages)
23 Jun 2020	AP01	Appointment of Mr Graham Peter Stott as a director on 16 June 2020	(2 pages)
23 Jun 2020	TM01	Termination of appointment of Simon David Gordon Eves as a director on 16 June 2020	(1 page)
23 Jun 2020	TM01	Termination of appointment of Michael David Birch as a director on 16 June 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Mark Burrows Smith as a director on 31 March 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Wayne Karl Copley as a director on 29 February 2020	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
16 Jan 2020	CH01	Director's details changed for Wayne Karl Copley on 16 January 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Simon David Gordon Eves on 16 January 2020	(2 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)