REPOSITIVE LIMITED

Company number 08820538

Date	Type	Description	View / Download
01 Apr 2020	AP01	Appointment of Mr Michael Kennedy as a director on 20 March 2020	(2 pages)
30 Mar 2020	MR01	Registration of charge 088205380002, created on 20 March 2020	(51 pages)
23 Mar 2020	TM01	Termination of appointment of Pierre Robert Socha as a director on 20 March 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of Michael Carey Hedger as a director on 20 March 2020	(1 page)
13 Mar 2020	MR04	Satisfaction of charge 088205380001 in full	(1 page)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 20,228	(3 pages)
28 Aug 2019	AP03	Appointment of Mrs Lorraine Ann Turvill as a secretary on 28 August 2019	(2 pages)
28 Aug 2019	TM02	Termination of appointment of Julian Coe as a secretary on 28 August 2019	(1 page)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 20,136	(3 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 9,593	(3 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 9,352	(3 pages)
13 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 13 June 2019	(2 pages)
12 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(9 pages)
12 Jun 2019	PSC07	Cessation of Fiona Gwendolyn Ginn Nielsen as a person with significant control on 12 June 2019	(1 page)
12 Jun 2019	PSC07	Cessation of Adrian Alexa as a person with significant control on 12 June 2019	(1 page)
08 May 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 8,803	(3 pages)
08 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
25 Apr 2019	TM01	Termination of appointment of Jonathan Simon Milner as a director on 10 April 2019	(1 page)
12 Feb 2019	AP01	Appointment of Mr Michael Carey Hedger as a director on 13 December 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Lennart Carl Maria Wolf Hergel as a director on 31 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Adrian Alexa as a director on 31 December 2018	(1 page)
17 Dec 2018	AP03	Appointment of Mr Julian Coe as a secretary on 13 December 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Robert Vee-Lin Thong as a director on 24 October 2018	(1 page)