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REPD PARKER LIMITED

Company number 09519401

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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)
20 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
26 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The facility agreement/debenture deed of accession approved 08/04/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The facility agreement/debenture deed of accession approved 08/04/2015 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 5 Aldermanbury Square London EC2V 7BP on 26 April 2015	View PDF Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 5 Aldermanbury Square London EC2V 7BP on 26 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	AP01	Appointment of Sebastian Racine as a director on 8 April 2015	View PDF Appointment of Sebastian Racine as a director on 8 April 2015 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	MR01	Registration of charge 095194010001, created on 8 April 2015	View PDF Registration of charge 095194010001, created on 8 April 2015 - link opens in a new window - 45 pages (45 pages)
31 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-31 GBP 1 - link opens in a new window - 31 pages (31 pages)

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