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REPONO HOLDCO 1 LIMITED

Company number 09844502

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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)
14 Oct 2016	AP01	Appointment of Samuel Matthaeus Dietrich Breuning as a director on 23 September 2016	View PDF Appointment of Samuel Matthaeus Dietrich Breuning as a director on 23 September 2016 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 1,023.13	View PDF Statement of capital following an allotment of shares on 16 November 2015 GBP 1,023.13 - link opens in a new window - 4 pages (4 pages)
25 Jan 2016	AP01	Appointment of Mr Nicholas Wenham Horler as a director on 1 January 2016	View PDF Appointment of Mr Nicholas Wenham Horler as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AA01	Current accounting period shortened from 31 October 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 October 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AP03	Appointment of Mr Paul Robert Grant as a secretary on 4 January 2016	View PDF Appointment of Mr Paul Robert Grant as a secretary on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Mr Timothy Wayne Emrich as a director on 16 November 2015	View PDF Appointment of Mr Timothy Wayne Emrich as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 1,023.13	View PDF Statement of capital following an allotment of shares on 16 November 2015 GBP 1,023.13 - link opens in a new window - 6 pages (6 pages)
06 Dec 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 48 pages (48 pages)
19 Nov 2015	AP01	Appointment of Mr Jonathon Peter Addis as a director on 16 November 2015	View PDF Appointment of Mr Jonathon Peter Addis as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AP01	Appointment of Mr Sam Kieron Wither as a director on 16 November 2015	View PDF Appointment of Mr Sam Kieron Wither as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AD01	Registered office address changed from 4th Floor Condor House 5-10 st Paul’S Churchyard London EC4M 8AL United Kingdom to Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2AA on 19 November 2015	View PDF Registered office address changed from 4th Floor Condor House 5-10 st Paul’S Churchyard London EC4M 8AL United Kingdom to Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2AA on 19 November 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-27 GBP .02	View PDF Incorporation Statement of capital on 2015-10-27 GBP .02 - link opens in a new window - 31 pages (31 pages)

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