- Company Overview for REPLAY ACTIVATE LTD (SC667659)
- Filing history for REPLAY ACTIVATE LTD (SC667659)
- People for REPLAY ACTIVATE LTD (SC667659)
- More for REPLAY ACTIVATE LTD (SC667659)
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) |
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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
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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
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21 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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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
Statement of capital on 2020-07-16
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