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REPLAY ACTIVATE LTD

Company number SC667659

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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)
28 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Aug 2023 AP01 Appointment of Mr Duncan Glen Frew as a director on 21 August 2023
14 Aug 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
19 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with updates
13 May 2022 AA Total exemption full accounts made up to 31 December 2021
04 Apr 2022 MA Memorandum and Articles of Association
04 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2022 SH08 Change of share class name or designation
04 Apr 2022 SH10 Particulars of variation of rights attached to shares
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 553
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • GBP 200
18 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
17 Aug 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
12 May 2021 AP01 Appointment of Miss Nicole O'neill as a director on 12 May 2021
16 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-16
  • GBP 4