REPOSIT GROUP LIMITED

Company number 09581330

Date	Type	Description	View / Download
13 Sep 2018	AP01	Appointment of Nicholas Beresford Readings as a director on 10 September 2018	(2 pages)
22 May 2018	CS01	08/05/18 Statement of Capital gbp 181.713 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change) was registered on 05/11/2018	(8 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 34,990.548	(4 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-20	(2 pages)
29 Mar 2018	CONNOT	Change of name notice	(2 pages)
07 Feb 2018	PSC07	Cessation of Curran James Mckay as a person with significant control on 9 August 2017	(1 page)
30 Jan 2018	AA	Micro company accounts made up to 31 May 2017	(5 pages) Download iXBRL
06 Oct 2017	SH08	Change of share class name or designation	(2 pages)
03 Oct 2017	AD01	Registered office address changed from 320 City Road London EC1V 2NZ England to House of Creative 229 Shoreditch High Street London E1 6PJ on 3 October 2017	(1 page)
14 Aug 2017	AD01	Registered office address changed from Northcliffe House Derry Street London W8 5TT England to 320 City Road London EC1V 2NZ on 14 August 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Curran James Mckay as a director on 4 August 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of David John Wood as a director on 1 June 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of David John Wood as a director on 1 June 2017	(1 page)
05 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2016 GBP 143.548	(7 pages)
25 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(11 pages)
09 Mar 2017	AD01	Registered office address changed from Accelerator 35 Kingsland Road London E2 8AA England to Northcliffe House Derry Street London W8 5TT on 9 March 2017	(1 page)
06 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(9 pages) Download iXBRL
04 Jan 2017	RP04AR01	Second filing of the annual return made up to 8 May 2016	(22 pages)
03 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 February 2016 GBP 108.696	(7 pages)
13 Oct 2016	AD01	Registered office address changed from , C/O Jude Greer, London Metropolitan University Accelerator Block R and Core 20, 35 Kingsland Road, London, E2 8AA, England to Accelerator 35 Kingsland Road London E2 8AA on 13 October 2016	(1 page)
20 Sep 2016	CH01	Director's details changed for Mr David John Wood on 20 September 2016	(2 pages)
17 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
08 Sep 2016	AP01	Appointment of Mr David John Wood as a director on 29 June 2016	(2 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 108.969 ANNOTATION Clarification a second filed SH01 was registered on 05/06/2017	(4 pages)