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THREEPIPE REPLY LIMITED

Company number 05499184

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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)
03 Sep 2024 AA Full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
20 Jun 2024 CH01 Director's details changed for Filippo Rizzante on 20 June 2024
20 Jun 2024 CH01 Director's details changed for Filippo Rizzante on 20 June 2024
22 May 2024 MA Memorandum and Articles of Association
22 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2024 AP01 Appointment of Mr. Jason Simon Hill as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of Flavia Rebuffat as a director on 1 May 2024
05 Feb 2024 PSC02 Notification of Reply Limited as a person with significant control on 2 February 2024
05 Feb 2024 PSC07 Cessation of Blowfish Digital Holdings Limited as a person with significant control on 2 February 2024
10 Oct 2023 AA Full accounts made up to 31 December 2022
07 Sep 2023 AD03 Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
07 Sep 2023 AD02 Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
12 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
04 Jul 2023 CH01 Director's details changed for Filippo Rizzante on 26 May 2023
04 Jul 2023 PSC05 Change of details for Blowfish Digital Holdings Limited as a person with significant control on 12 November 2019
09 Jan 2023 AA Full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
07 Jan 2022 AA Full accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
14 Apr 2021 AP01 Appointment of Mrs Flavia Rebuffat as a director on 31 March 2021
14 Apr 2021 TM01 Termination of appointment of Riccardo Lodigiani as a director on 31 March 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 5 July 2020 with updates
23 Dec 2019 AR01 Annual return made up to 5 July 2007 with full list of shareholders