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REP RUBBER INJECTION LIMITED

Company number 05402937

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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)
08 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50	View PDF Purchase of own shares. Shares purchased into treasury: GBP 50 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New share class, conversion 01/04/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New share class, conversion 01/04/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 01/01/2024	View PDF Resolutions RES13 ‐ Purchase contract 01/01/2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC07	Cessation of Laurence Edward Sanders as a person with significant control on 1 January 2024	View PDF Cessation of Laurence Edward Sanders as a person with significant control on 1 January 2024 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	PSC01	Notification of Gary Anderton as a person with significant control on 1 April 2024	View PDF Notification of Gary Anderton as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AP01	Appointment of Mr Gary Anderton as a director on 31 December 2023	View PDF Appointment of Mr Gary Anderton as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2022	CH01	Director's details changed for Laurence Edward Sanders on 21 June 2022	View PDF Director's details changed for Laurence Edward Sanders on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CH03	Secretary's details changed for Laurence Edward Sanders on 21 June 2022	View PDF Secretary's details changed for Laurence Edward Sanders on 21 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CH01	Director's details changed for Mr Mark David Godfrey on 21 June 2022	View PDF Director's details changed for Mr Mark David Godfrey on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC04	Change of details for Mr Mark David Godfrey as a person with significant control on 21 June 2022	View PDF Change of details for Mr Mark David Godfrey as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC04	Change of details for Mr Laurence Edward Sanders as a person with significant control on 21 June 2022	View PDF Change of details for Mr Laurence Edward Sanders as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with updates	View PDF Confirmation statement made on 24 March 2019 with updates - link opens in a new window - 5 pages (5 pages)

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REP RUBBER INJECTION LIMITED

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