AVANTAGE REPLY LIMITED

Company number 05177605

Date	Type	Description	View / Download
12 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 26 June 2022	(6 pages)
22 Nov 2022	PSC02	Notification of Reply Limited as a person with significant control on 8 July 2021	(2 pages)
22 Nov 2022	PSC07	Cessation of Reply Spa as a person with significant control on 8 July 2021	(1 page)
05 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2022.	(4 pages)
10 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
10 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(253 pages)
10 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
30 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	(3 pages)
08 Apr 2021	AP01	Appointment of Mrs Flavia Rebuffat as a director on 31 March 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Riccardo Lodigiani as a director on 31 March 2021	(1 page)
15 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
15 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(260 pages)
20 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(262 pages)
06 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
06 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
08 Jul 2019	AD02	Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 38 Grosvenor Gardens London SW1W 0EB	(1 page)
26 Oct 2018	CH01	Director's details changed for Mr Riccardo Lodigiani on 1 October 2018	(2 pages)
26 Oct 2018	CH01	Director's details changed for Daniele Angelucci on 1 October 2018	(2 pages)