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REPLAY GROUP LIMITED

Company number 12337424

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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)
05 Nov 2024	MR01	Registration of charge 123374240002, created on 29 October 2024	View PDF Registration of charge 123374240002, created on 29 October 2024 - link opens in a new window - 45 pages (45 pages)
04 Nov 2024	TM01	Termination of appointment of Robert Carroll as a director on 29 October 2024	View PDF Termination of appointment of Robert Carroll as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Nigel Charles Allen as a director on 29 October 2024	View PDF Termination of appointment of Nigel Charles Allen as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Richard Hills as a director on 29 October 2024	View PDF Termination of appointment of Richard Hills as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Garry Martin as a director on 29 October 2024	View PDF Termination of appointment of Garry Martin as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM02	Termination of appointment of Richard Hills as a secretary on 29 October 2024	View PDF Termination of appointment of Richard Hills as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Mr Sean Anthony Cook as a director on 29 October 2024	View PDF Appointment of Mr Sean Anthony Cook as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Amy Hart as a director on 29 October 2024	View PDF Appointment of Mr Amy Hart as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Anthony Andrew Aitchison as a director on 29 October 2024	View PDF Appointment of Mr Anthony Andrew Aitchison as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Nicholas Harris as a director on 29 October 2024	View PDF Appointment of Mr Nicholas Harris as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	MR01	Registration of charge 123374240001, created on 29 October 2024	View PDF Registration of charge 123374240001, created on 29 October 2024 - link opens in a new window - 30 pages (30 pages)
04 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	TM01	Termination of appointment of Nicola Paula Hurley as a director on 3 June 2020	View PDF Termination of appointment of Nicola Paula Hurley as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AP01	Appointment of Ms Nicola Paula Hurley as a director on 18 December 2019	View PDF Appointment of Ms Nicola Paula Hurley as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 33,893.04	View PDF Statement of capital following an allotment of shares on 6 December 2019 GBP 33,893.04 - link opens in a new window - 8 pages (8 pages)
27 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-27 GBP .04	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-27 GBP .04 - link opens in a new window - 14 pages (14 pages)

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REPLAY GROUP LIMITED

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