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REPLAY HOLDINGS LTD

Company number 10669341

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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)
08 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-share cap/co business 20/08/2021	View PDF Resolutions RES13 ‐ Re-share cap/co business 20/08/2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Sep 2021	SH19	Statement of capital on 22 September 2021 GBP 0.01	View PDF Statement of capital on 22 September 2021 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	CAP-SS	Solvency Statement dated 20/08/21	View PDF Solvency Statement dated 20/08/21 - link opens in a new window - 1 page (1 page)
22 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Aggregate reserve arising as a result of reduction be treated for purposes of part 23 of CA2006 as a realised profit 20/08/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Aggregate reserve arising as a result of reduction be treated for purposes of part 23 of CA2006 as a realised profit 20/08/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	PSC07	Cessation of Garry Martin as a person with significant control on 6 December 2019	View PDF Cessation of Garry Martin as a person with significant control on 6 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	PSC07	Cessation of Nigel Charles Allen as a person with significant control on 6 December 2019	View PDF Cessation of Nigel Charles Allen as a person with significant control on 6 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	PSC02	Notification of Replay Group Limited as a person with significant control on 6 December 2019	View PDF Notification of Replay Group Limited as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
19 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
16 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	PSC01	Notification of Garry Martin as a person with significant control on 6 April 2017	View PDF Notification of Garry Martin as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	PSC07	Cessation of Richard Hills as a person with significant control on 6 April 2017	View PDF Cessation of Richard Hills as a person with significant control on 6 April 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2018	PSC01	Notification of Nigel Charles Allen as a person with significant control on 6 April 2017	View PDF Notification of Nigel Charles Allen as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Apr 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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