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REPLIFY LTD

Company number NI059012

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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)
27 Dec 2024 SH01 Statement of capital following an allotment of shares on 27 December 2024
  • GBP 8,485.5232
14 Dec 2024 AA Micro company accounts made up to 30 September 2024
08 Aug 2024 CS01 Confirmation statement made on 8 July 2024 with updates
23 Nov 2023 AA Micro company accounts made up to 30 September 2023
20 Oct 2023 SH03 Purchase of own shares.
19 Oct 2023 MA Memorandum and Articles of Association
18 Oct 2023 SH06 Cancellation of shares. Statement of capital on 16 October 2023
  • GBP 8,448.2232
18 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2023 PSC02 Notification of Invest Northern Ireland as a person with significant control on 16 October 2023
17 Oct 2023 PSC07 Cessation of Crescent Capital Ii Llp as a person with significant control on 16 October 2023
01 Aug 2023 CS01 Confirmation statement made on 8 July 2023 with updates
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 19,455.1244
30 Dec 2022 AA Micro company accounts made up to 30 September 2022
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
25 May 2022 CS01 Confirmation statement made on 19 April 2022 with updates
19 Jan 2022 AA Micro company accounts made up to 30 September 2021
28 Oct 2021 TM01 Termination of appointment of Paul Moorhead as a director on 2 June 2021
04 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 15,814.15
04 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
01 Dec 2020 AA Micro company accounts made up to 30 September 2020
17 Jun 2020 AA Micro company accounts made up to 30 September 2019
04 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
24 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
08 Feb 2019 AA Micro company accounts made up to 30 September 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates