- Company Overview for AVANTAGE REPLY LIMITED (05177605)
- Filing history for AVANTAGE REPLY LIMITED (05177605)
- People for AVANTAGE REPLY LIMITED (05177605)
- Charges for AVANTAGE REPLY LIMITED (05177605)
- More for AVANTAGE REPLY LIMITED (05177605)
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) |
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26 Oct 2018 | CH01 | Director's details changed for Daniele Angelucci on 1 October 2018 | |
04 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
04 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
04 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
04 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
15 Aug 2018 | CH01 | Director's details changed for Mr Riccardo Lodigiani on 13 August 2018 | |
02 Aug 2018 | AD02 | Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN | |
12 Jul 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates | |
12 Jul 2018 | AP01 | Appointment of Mr Frederic Leon Jose Marie Arthur Gielen as a director on 4 June 2018 | |
12 Jul 2018 | TM01 | Termination of appointment of Tatiana Rizzante as a director on 4 June 2018 | |
12 Jul 2018 | TM01 | Termination of appointment of Mario Rizzante as a director on 4 June 2018 | |
12 Jul 2018 | TM01 | Termination of appointment of Filippo Rizzante as a director on 4 June 2018 | |
10 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
10 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
10 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
10 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
07 Jul 2017 | PSC02 | Notification of Reply Spa as a person with significant control on 6 April 2016 | |
07 Jul 2017 | CS01 | 26/06/17 Statement of Capital gbp 5085.69900 | |
30 Sep 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
30 Sep 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
30 Sep 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
30 Sep 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
27 Jun 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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31 May 2016 | TM02 | Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 | |
16 May 2016 | CH01 | Director's details changed for Mario Rizzante on 1 April 2016 |