Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REPOSIT GROUP LIMITED

Company number 09581330

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
21 Jul 2020 TM01 Termination of appointment of Nicholas Beresford Readings as a director on 24 February 2020
16 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
22 May 2020 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 194.494
21 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
05 May 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share buyback agreements 13/04/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2020 MA Memorandum and Articles of Association
01 May 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 March 2020
01 May 2020 SH03 Purchase of own shares.
30 Apr 2020 SH06 Cancellation of shares. Statement of capital on 13 April 2020
  • GBP 150.976
01 Nov 2019 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 37 Cremer Street London E2 8HD on 1 November 2019
24 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 167.903
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 164.665
02 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 08/05/2019
22 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 02/07/2019.
22 May 2019 PSC07 Cessation of David Wood as a person with significant control on 22 May 2019
14 Dec 2018 MA Memorandum and Articles of Association
14 Dec 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2018 SH03 Purchase of own shares.
03 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2018 SH06 Cancellation of shares. Statement of capital on 9 November 2018
  • GBP 146.866
03 Dec 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2018 AA Micro company accounts made up to 31 May 2018