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REPLY NL LIMITED

Company number 09920476

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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)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	CH01	Director's details changed for Mr Riccardo Lodigiani on 13 August 2018	View PDF Director's details changed for Mr Riccardo Lodigiani on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AD02	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	View PDF Confirmation statement made on 16 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	View PDF Audit exemption subsidiary accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
22 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/16 - link opens in a new window - 319 pages (319 pages)
22 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/16 - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/16 - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AD03	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG	View PDF Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG - link opens in a new window - 1 page (1 page)
26 Sep 2016	AD02	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG	View PDF Register inspection address has been changed to 16 Old Bailey London EC4M 7EG - link opens in a new window - 1 page (1 page)
05 May 2016	RESOLUTIONS	Resolutions 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 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 - 42 pages (42 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-17 GBP 80	View PDF Incorporation Statement of capital on 2015-12-17 GBP 80 - link opens in a new window - 46 pages (46 pages)

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