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REP6 LTD

Company number 13679895

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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)
22 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 8 pages (8 pages) Download iXBRL
14 May 2024	PSC04	Change of details for Miss Victoria Margaret Clowes as a person with significant control on 16 January 2023	View PDF Change of details for Miss Victoria Margaret Clowes as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2023	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 - 3 pages (3 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 142.8	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 142.8 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	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 - 3 pages (3 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 141.2	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 141.2 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	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 - 3 pages (3 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 139.2	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 139.2 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 136.2	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 136.2 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	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 - 3 pages (3 pages)
22 Dec 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 121.8	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 121.8 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	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 - 3 pages (3 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 113	View PDF Statement of capital following an allotment of shares on 19 July 2022 GBP 113 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-articles of the company did not apply 31/03/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-articles of the company did not apply 31/03/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-provisions of the articles did not apply 30/03/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-provisions of the articles did not apply 30/03/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 106.4	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 106.4 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 106	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 106 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 30/03/2022	View PDF Resolutions RES13 ‐ Sub-division 30/03/2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	SH02	Sub-division of shares on 30 March 2022	View PDF Sub-division of shares on 30 March 2022 - link opens in a new window - 4 pages (4 pages)

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REP6 LTD

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