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REEPSON LIMITED

Company number 07208762

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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)
21 May 2024 PSC04 Change of details for Mr Thomas Richard Penrose as a person with significant control on 30 March 2024
21 May 2024 PSC04 Change of details for Mrs Pauline Ann Penrose as a person with significant control on 30 March 2024
26 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
11 Apr 2023 SH08 Change of share class name or designation
11 Apr 2023 SH10 Particulars of variation of rights attached to shares
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
02 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
18 Apr 2019 PSC01 Notification of Pauline Ann Penrose as a person with significant control on 11 April 2019
18 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
11 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 100
11 Apr 2019 SH10 Particulars of variation of rights attached to shares
11 Apr 2019 SH08 Change of share class name or designation
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 100
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates