REPL GROUP WORLDWIDE LIMITED

Company number 06438050

Date	Type	Description	View / Download
19 Sep 2024	AD01	Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 19 September 2024	(3 pages)
06 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 26 July 2024	(12 pages)
06 Oct 2023	AD01	Registered office address changed from C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023	(2 pages)
16 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 26 July 2023	(16 pages)
04 Aug 2022	600	Appointment of a voluntary liquidator	(3 pages)
03 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-27	(1 page)
03 Aug 2022	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL on 3 August 2022	(2 pages)
03 Aug 2022	LIQ01	Declaration of solvency	(6 pages)
21 Jul 2022	SH19	Statement of capital on 21 July 2022 GBP 5	(6 pages)
21 Jul 2022	SH20	Statement by Directors	(1 page)
21 Jul 2022	CAP-SS	Solvency Statement dated 06/07/22	(1 page)
21 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 06/07/2022	(3 pages)
18 Jul 2022	TM01	Termination of appointment of John Anthony Mclaughlin as a director on 29 June 2022	(1 page)
25 May 2022	MR04	Satisfaction of charge 064380500001 in full	(1 page)
20 May 2022	TM01	Termination of appointment of Patrick Brian Francis Rowe as a director on 17 May 2022	(1 page)
09 Feb 2022	TM01	Termination of appointment of Anthony Jan Rice as a director on 28 January 2022	(1 page)
05 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with updates	(6 pages)
08 Mar 2021	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 2 March 2021	(2 pages)
05 Mar 2021	PSC07	Cessation of Thomas Quinton as a person with significant control on 2 March 2021	(1 page)
05 Mar 2021	PSC07	Cessation of Christopher Stuart Love as a person with significant control on 2 March 2021	(1 page)
05 Mar 2021	PSC07	Cessation of Mike Callender as a person with significant control on 2 March 2021	(1 page)
05 Mar 2021	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 2 March 2021	(2 pages)
05 Mar 2021	AA01	Current accounting period extended from 31 March 2021 to 31 August 2021	(1 page)
05 Mar 2021	AD01	Registered office address changed from Brook House Birmingham Road Henley-in-Arden West Midlands B95 5QR to 30 Fenchurch Street London EC3M 3BD on 5 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Lorraine Seychelle Nichols as a director on 2 March 2021	(1 page)