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REPERIO SOLUTIONS LIMITED

Company number 08802359

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AP01	Appointment of Mr Christopher Paul Sharp as a director on 4 December 2013	View PDF Appointment of Mr Christopher Paul Sharp as a director on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2015	AD01	Registered office address changed from 9 Redwoods Addlestone Surrey KT15 1JN England to Ground Floor, Shield House 294 High Street Aldershot Hampshire GU12 4LT on 10 August 2015	View PDF Registered office address changed from 9 Redwoods Addlestone Surrey KT15 1JN England to Ground Floor, Shield House 294 High Street Aldershot Hampshire GU12 4LT on 10 August 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AD01	Registered office address changed from Office 112 14 Chertsey Road Woking Surrey GU21 5AH to 9 Redwoods Addlestone Surrey KT15 1JN on 26 February 2015	View PDF Registered office address changed from Office 112 14 Chertsey Road Woking Surrey GU21 5AH to 9 Redwoods Addlestone Surrey KT15 1JN on 26 February 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 4 December 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	AD01	Registered office address changed from 9 Redwoods Addlestone Surrey KT15 1JN United Kingdom to Office 112 14 Chertsey Road Woking Surrey GU21 5AH on 14 July 2014	View PDF Registered office address changed from 9 Redwoods Addlestone Surrey KT15 1JN United Kingdom to Office 112 14 Chertsey Road Woking Surrey GU21 5AH on 14 July 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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