Companies House does not verify the accuracy of the information filed

Advanced company search

REPOSIT GROUP LIMITED

Company number 09581330

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)

Tell us what you think of this service Is there anything wrong with this page?