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REPLANET WILDLIFE LIMITED

Company number 14008744

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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)
03 Sep 2024	SH19	Statement of capital on 3 September 2024 GBP 1	View PDF Statement of capital on 3 September 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Sep 2024	CAP-SS	Solvency Statement dated 31/08/24	View PDF Solvency Statement dated 31/08/24 - link opens in a new window - 1 page (1 page)
03 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 31/08/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 31/08/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	PSC05	Change of details for Replanet Limited as a person with significant control on 15 January 2024	View PDF Change of details for Replanet Limited as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 1,612.5	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 1,612.5 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	SH19	Statement of capital on 18 January 2024 GBP 1,050.00	View PDF Statement of capital on 18 January 2024 GBP 1,050.00 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jan 2024	CAP-SS	Solvency Statement dated 15/01/24	View PDF Solvency Statement dated 15/01/24 - link opens in a new window - 1 page (1 page)
16 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC02	Notification of Replanet Limited as a person with significant control on 12 January 2024	View PDF Notification of Replanet Limited as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC07	Cessation of Operation Wallacea Limited as a person with significant control on 12 January 2024	View PDF Cessation of Operation Wallacea Limited as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 1,612.5	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 1,612.5 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	SH19	Statement of capital on 12 January 2024 GBP 562.5000	View PDF Statement of capital on 12 January 2024 GBP 562.5000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jan 2024	CAP-SS	Solvency Statement dated 12/01/24	View PDF Solvency Statement dated 12/01/24 - link opens in a new window - 1 page (1 page)
12 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2023	AP01	Appointment of Mr Angelo Salsi as a director on 7 October 2023	View PDF Appointment of Mr Angelo Salsi as a director on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 1,612.5	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 1,612.5 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	TM02	Termination of appointment of Jacqueline Patricia Le Huec as a secretary on 31 March 2023	View PDF Termination of appointment of Jacqueline Patricia Le Huec as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)

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REPLANET WILDLIFE LIMITED

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