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REPL TECHNOLOGY LIMITED

Company number 07925515

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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)
23 Feb 2016	CH01	Director's details changed for Mr Christopher Stuart Love on 1 November 2015	View PDF Director's details changed for Mr Christopher Stuart Love on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	AD01	Registered office address changed from 5-7 High Street Henley-in-Arden West Midlands B95 5AA to Brook House Birmingham Road Henley-in-Arden West Midlands B95 5QR on 5 June 2015	View PDF Registered office address changed from 5-7 High Street Henley-in-Arden West Midlands B95 5AA to Brook House Birmingham Road Henley-in-Arden West Midlands B95 5QR on 5 June 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	MR01	Registration of charge 079255150001, created on 27 February 2015	View PDF Registration of charge 079255150001, created on 27 February 2015 - link opens in a new window - 5 pages (5 pages)
23 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	CH01	Director's details changed for Mr Christopher Stuart Love on 27 January 2014	View PDF Director's details changed for Mr Christopher Stuart Love on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	CH01	Director's details changed for Mr Thomas Quinton on 27 January 2014	View PDF Director's details changed for Mr Thomas Quinton on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	CH01	Director's details changed for Mr Michael John Dalrymple Callender on 27 January 2014	View PDF Director's details changed for Mr Michael John Dalrymple Callender on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	CERTNM	Company name changed one technology solutions LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-03	View PDF Company name changed one technology solutions LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-03 - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Oct 2013	AD01	Registered office address changed from Hartlebury House the Avenue Stratford upon Avon Warwickshire CV37 0RH United Kingdom on 23 October 2013	View PDF Registered office address changed from Hartlebury House the Avenue Stratford upon Avon Warwickshire CV37 0RH United Kingdom on 23 October 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
01 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AP03	Appointment of Mrs Cerys Johnson as a secretary	View PDF Appointment of Mrs Cerys Johnson as a secretary - link opens in a new window - 1 page (1 page)
19 Oct 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	CERTNM	Company name changed one hardware solutions LIMITED\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-30 NM01 ‐ Change of name by resolution	View PDF Company name changed one hardware solutions LIMITED\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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