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FINAL REPLAY LIMITED

Company number 12630463

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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)
28 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 31 May 2023	View PDF Second filing of Confirmation Statement dated 31 May 2023 - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	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)
16 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest/ creation of new share classes 04/04/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conflicts of interest/ creation of new share classes 04/04/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	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)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
31 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2023.	View PDF Confirmation statement made on 27 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2023. - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2021	CS01	27/05/21 Statement of Capital gbp 12500	View PDF 27/05/21 Statement of Capital gbp 12500 - link opens in a new window - 5 pages (5 pages)
27 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	PSC07	Cessation of Anna Clair Canetty-Clarke as a person with significant control on 31 July 2020	View PDF Cessation of Anna Clair Canetty-Clarke as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2021	PSC07	Cessation of Neil Ashley Canetty-Clarke as a person with significant control on 31 July 2020	View PDF Cessation of Neil Ashley Canetty-Clarke as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 12,500	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 12,500 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA01	Current accounting period extended from 31 May 2021 to 30 June 2021	View PDF Current accounting period extended from 31 May 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 5,000 - link opens in a new window - 12 pages (12 pages)

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