THREEPIPE REPLY LIMITED

Company number 05499184

Date	Type	Description	View / Download
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
27 Nov 2019	RP04AR01	Second filing of the annual return made up to 5 July 2011	(23 pages)
27 Nov 2019	RP04AR01	Second filing of the annual return made up to 5 July 2010	(23 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reconstitution of statutory books/ratification and confirmation of a potential failure to update the registers. 31/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
20 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-20	(3 pages)
12 Nov 2019	AP01	Appointment of Filippo Rizzante as a director on 31 October 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr Riccardo Lodigiani as a director on 31 October 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Steven Charles Pullen as a director on 31 October 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Keith Howard Percival Mullock as a director on 31 October 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of James Michael Hawker as a director on 31 October 2019	(1 page)
12 Nov 2019	AA01	Current accounting period shortened from 30 March 2020 to 31 December 2019	(1 page)
12 Nov 2019	PSC07	Cessation of Farhad Koodoruth as a person with significant control on 31 October 2019	(1 page)
12 Nov 2019	AD01	Registered office address changed from 8th Floor Anchorage House 2 Clove Crescent Poplar London E14 2BE United Kingdom to 38 Grosvenor Gardens London SW1W 0EB on 12 November 2019	(1 page)
28 Oct 2019	MR04	Satisfaction of charge 054991840003 in full	(1 page)
28 Oct 2019	MR04	Satisfaction of charge 054991840002 in full	(1 page)
09 Sep 2019	PSC04	Change of details for Mr Farhad Koodoruth as a person with significant control on 6 April 2016	(2 pages)
05 Sep 2019	PSC02	Notification of Blowfish Digital Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
05 Sep 2019	CH01	Director's details changed for Mr Farhad Koodoruth on 3 September 2019	(2 pages)
05 Sep 2019	CH01	Director's details changed for Mr Keith Howard Percival Mullock on 4 September 2019	(2 pages)
05 Sep 2019	CH01	Director's details changed for Mr James Michael Hawker on 4 September 2019	(2 pages)
05 Sep 2019	CH01	Director's details changed for Mr Farhad Koodoruth on 4 September 2019	(2 pages)
20 Aug 2019	MR04	Satisfaction of charge 054991840004 in full	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
28 Mar 2019	CH01	Director's details changed for Mr Farhad Koodoruth on 6 December 2018	(2 pages)
28 Mar 2019	PSC04	Change of details for Mr Farhad Koodoruth as a person with significant control on 6 December 2018	(2 pages)

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