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REMPLOY LIMITED

Company number 09457025

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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)
06 May 2015	AP03	Appointment of Mrs Alexandra Rachael Owen as a secretary on 6 May 2015	View PDF Appointment of Mrs Alexandra Rachael Owen as a secretary on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AP01	Appointment of Mr Gareth Parry as a director on 7 April 2015	View PDF Appointment of Mr Gareth Parry as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AP01	Appointment of Mr Abdul Quddus as a director on 7 April 2015	View PDF Appointment of Mr Abdul Quddus as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 April 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 10TH June 2015	View PDF Statement of capital following an allotment of shares on 6 April 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 10TH June 2015 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	TM01	Termination of appointment of Alexandra Rachael Owen as a director on 7 April 2015	View PDF Termination of appointment of Alexandra Rachael Owen as a director on 7 April 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AP01	Appointment of Mr Christopher Blackwell as a director on 7 April 2015	View PDF Appointment of Mr Christopher Blackwell as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AP01	Appointment of Mr Michael Batty as a director on 7 April 2015	View PDF Appointment of Mr Michael Batty as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AP01	Appointment of Mr Akbar Piloti as a director on 7 April 2015	View PDF Appointment of Mr Akbar Piloti as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	CERTNM	Company name changed remploy (2015) LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-04-07	View PDF Company name changed remploy (2015) LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-04-07 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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