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REPOSIT GROUP LIMITED

Company number 09581330

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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)
17 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Sep 2016	AP01	Appointment of Mr David John Wood as a director on 29 June 2016	View PDF Appointment of Mr David John Wood as a director on 29 June 2016 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
07 Sep 2016	AP01	Appointment of Mr Andrew Weisz as a director on 29 June 2016	View PDF Appointment of Mr Andrew Weisz as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AD01	Registered office address changed from , 181 Cranley Gardens, London, N10 3AG, England to Accelerator 35 Kingsland Road London E2 8AA on 1 September 2016	View PDF Registered office address changed from , 181 Cranley Gardens, London, N10 3AG, England to Accelerator 35 Kingsland Road London E2 8AA on 1 September 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 30,102.174 ANNOTATION Clarification a second filed AR01 was registered on 04/01/2017	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 30,102.174 ANNOTATION Clarification a second filed AR01 was registered on 04/01/2017 - link opens in a new window - 17 pages (17 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2017	View PDF Statement of capital following an allotment of shares on 4 February 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2017 - link opens in a new window - 4 pages (4 pages)
24 May 2016	SH02	Sub-division of shares on 26 January 2016	View PDF Sub-division of shares on 26 January 2016 - link opens in a new window - 5 pages (5 pages)
20 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 26/01/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 26/01/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
08 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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