- Company Overview for THE REPLACE BASE LTD (07651978)
- Filing history for THE REPLACE BASE LTD (07651978)
- People for THE REPLACE BASE LTD (07651978)
- Charges for THE REPLACE BASE LTD (07651978)
- More for THE REPLACE BASE LTD (07651978)
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) |
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19 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
27 Feb 2024 | AA | Accounts for a small company made up to 31 May 2023 | |
14 Jan 2024 | MR04 | Satisfaction of charge 076519780001 in full | |
30 Sep 2023 | AA01 | Previous accounting period shortened from 30 September 2023 to 31 May 2023 | |
29 Jun 2023 | TM01 | Termination of appointment of Lee Lewis as a director on 29 June 2023 | |
29 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with updates | |
17 May 2023 | AA | Unaudited abridged accounts made up to 30 September 2022 | |
06 Apr 2023 | MR04 | Satisfaction of charge 076519780002 in full | |
18 Feb 2023 | AA01 | Previous accounting period extended from 31 May 2022 to 30 September 2022 | |
18 Oct 2022 | MA | Memorandum and Articles of Association | |
18 Oct 2022 | RESOLUTIONS |
Resolutions
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05 Oct 2022 | AD01 | Registered office address changed from Unit 2 Summerhouse Place Moulton Park Northampton Northamptonshire NN3 6GL England to 2 Prince Georges Road London SW19 2PX on 5 October 2022 | |
05 Oct 2022 | PSC07 | Cessation of Steven Oliver Garner as a person with significant control on 30 September 2022 | |
05 Oct 2022 | PSC07 | Cessation of Joanne Victoria Garner as a person with significant control on 30 September 2022 | |
05 Oct 2022 | PSC02 | Notification of 2Pg Investments Limited as a person with significant control on 30 September 2022 | |
05 Oct 2022 | TM01 | Termination of appointment of Joanne Victoria Garner as a director on 30 September 2022 | |
05 Oct 2022 | AP01 | Appointment of Dr Peter James Mcbrien as a director on 30 September 2022 | |
05 Oct 2022 | AP01 | Appointment of Mr James Edward Mcbrien as a director on 30 September 2022 | |
05 Oct 2022 | AP01 | Appointment of Mr Nicholas David Hilliard as a director on 30 September 2022 | |
14 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with updates | |
31 May 2022 | SH02 | Sub-division of shares on 26 May 2022 | |
16 Feb 2022 | AA | Unaudited abridged accounts made up to 31 May 2021 | |
12 Aug 2021 | AP01 | Appointment of Mr Lee Lewis as a director on 1 July 2021 | |
16 Jun 2021 | MR01 | Registration of charge 076519780002, created on 11 June 2021 | |
31 May 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates |