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REPL GROUP WORLDWIDE LIMITED

Company number 06438050

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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)
05 Mar 2021	TM01	Termination of appointment of Thomas Quinton as a director on 2 March 2021	View PDF Termination of appointment of Thomas Quinton as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Christopher Stuart Love as a director on 2 March 2021	View PDF Termination of appointment of Christopher Stuart Love as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Cerys Johnson as a director on 2 March 2021	View PDF Termination of appointment of Cerys Johnson as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Michael John Dalrymple Callender as a director on 2 March 2021	View PDF Termination of appointment of Michael John Dalrymple Callender as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Bryan Black as a director on 2 March 2021	View PDF Termination of appointment of Bryan Black as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr Anthony Rice as a director on 2 March 2021	View PDF Appointment of Mr Anthony Rice as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Derek Boyd Simpson as a director on 2 March 2021	View PDF Appointment of Mr Derek Boyd Simpson as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director on 2 March 2021	View PDF Appointment of Mr Patrick Brian Francis Rowe as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 2 March 2021	View PDF Appointment of Mr Daniel Kenneth Burton as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	MR04	Satisfaction of charge 064380500002 in full	View PDF Satisfaction of charge 064380500002 in full - link opens in a new window - 1 page (1 page)
04 Dec 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 9 pages (9 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 1,519.651	View PDF Statement of capital following an allotment of shares on 2 October 2020 GBP 1,519.651 - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 56 pages (56 pages)
28 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 1,519.651	View PDF Statement of capital following an allotment of shares on 2 July 2020 GBP 1,519.651 - link opens in a new window - 5 pages (5 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 1,499.651	View PDF Statement of capital following an allotment of shares on 27 January 2020 GBP 1,499.651 - link opens in a new window - 5 pages (5 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 1,426.3952	View PDF Statement of capital following an allotment of shares on 24 January 2020 GBP 1,426.3952 - link opens in a new window - 5 pages (5 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 9 January 2020 GBP 1,426.3952	View PDF Statement of capital following an allotment of shares on 9 January 2020 GBP 1,426.3952 - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
11 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 41 pages (41 pages)
31 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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REPL GROUP WORLDWIDE LIMITED

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