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REPLAY GAMING LIMITED

Company number 06467240

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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)
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
20 Mar 2017 SH02 Sub-division of shares on 7 September 2016
30 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
31 Dec 2014 CH03 Secretary's details changed
31 Dec 2014 TM02 Termination of appointment of Peter Morris Gould as a secretary on 14 December 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Oct 2013 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 28 October 2013
24 Jul 2013 AD01 Registered office address changed from the Technocentre Puma Way Coventry West Midlands CV1 2TT United Kingdom on 24 July 2013
22 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
09 Nov 2010 TM01 Termination of appointment of Johannes Klasson as a director
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Aug 2010 AD01 Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ on 17 August 2010
28 Jun 2010 AP01 Appointment of Johannes Klasson as a director
11 Jan 2010 AA Total exemption full accounts made up to 31 January 2009
08 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders