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REPLAY TOPCO LIMITED

Company number 15870008

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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)
19 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided shares 29/10/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided shares 29/10/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
11 Nov 2024	PSC05	Change of details for Yfm Equity Partners Buyout Iii (Gp) Llp as a person with significant control on 29 October 2024	View PDF Change of details for Yfm Equity Partners Buyout Iii (Gp) Llp as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 9,800	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 9,800 - link opens in a new window - 7 pages (7 pages)
08 Nov 2024	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 - 3 pages (3 pages)
08 Nov 2024	SH02	Sub-division of shares on 29 October 2024	View PDF Sub-division of shares on 29 October 2024 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	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)
05 Nov 2024	AP01	Appointment of Mr Richard Francis as a director on 29 October 2024	View PDF Appointment of Mr Richard Francis as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	MR01	Registration of charge 158700080002, created on 29 October 2024	View PDF Registration of charge 158700080002, created on 29 October 2024 - link opens in a new window - 45 pages (45 pages)
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 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)
31 Oct 2024	AD01	Registered office address changed from C/O Freeths Llp Floor 6 100 Barbirolli Square Manchester M2 3BD United Kingdom to Lancaster House Roseland Business Park Long Bennington Newark NG23 5FF on 31 October 2024	View PDF Registered office address changed from C/O Freeths Llp Floor 6 100 Barbirolli Square Manchester M2 3BD United Kingdom to Lancaster House Roseland Business Park Long Bennington Newark NG23 5FF on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	MR01	Registration of charge 158700080001, created on 29 October 2024	View PDF Registration of charge 158700080001, created on 29 October 2024 - link opens in a new window - 30 pages (30 pages)
01 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-01 GBP 1	View PDF Incorporation Statement of capital on 2024-08-01 GBP 1 - link opens in a new window - 23 pages (23 pages)

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