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REPONO BIDCO LIMITED

Company number 09846864

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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)
13 Jun 2018 AP01 Appointment of Mr Stephen Christopher Hands as a director on 31 May 2018
13 Jun 2018 AP01 Appointment of Mr Nauman Ahmad as a director
13 Jun 2018 AP01 Appointment of Mr Sriram Narayanan as a director on 31 May 2018
13 Jun 2018 AP01 Appointment of Mr Nauman Ahmad as a director on 31 May 2018
13 Jun 2018 TM01 Termination of appointment of Timothy Wayne Emrich as a director on 31 May 2018
13 Jun 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
04 Apr 2018 AP03 Appointment of Mr Andrew Joseph Mountford as a secretary on 28 March 2018
04 Apr 2018 TM02 Termination of appointment of Paul Robert Grant as a secretary on 28 March 2018
04 Jan 2018 AA Full accounts made up to 31 March 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
21 Dec 2016 AA Full accounts made up to 31 March 2016
23 Nov 2016 TM01 Termination of appointment of Richard Swann as a director on 22 November 2016
23 Nov 2016 TM01 Termination of appointment of Philip Griesbach as a director on 22 November 2016
17 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
07 Jan 2016 AA01 Current accounting period shortened from 31 October 2016 to 31 March 2016
07 Jan 2016 AP03 Appointment of Mr Paul Robert Grant as a secretary on 4 January 2016
03 Dec 2015 AP01 Appointment of Mr Timothy Wayne Emrich as a director on 16 November 2015
20 Nov 2015 MR01 Registration of charge 098468640003, created on 16 November 2015
20 Nov 2015 MR01 Registration of charge 098468640004, created on 16 November 2015
19 Nov 2015 AP01 Appointment of Mr Jonathon Peter Addis as a director on 16 November 2015
19 Nov 2015 AP01 Appointment of Mr Sam Kieron Wither as a director on 16 November 2015
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 Solihull West Midlands B91 2AA on 19 November 2015
19 Nov 2015 MR01 Registration of charge 098468640002, created on 16 November 2015
19 Nov 2015 MR01 Registration of charge 098468640001, created on 16 November 2015
28 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-28
  • GBP 1