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REPLAY MIDCO LIMITED

Company number 15870686

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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)
07 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 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 158706860002, created on 29 October 2024	View PDF Registration of charge 158706860002, 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 158706860001, created on 29 October 2024	View PDF Registration of charge 158706860001, 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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