REPRIEVE filing history - Find and update company information

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REPRIEVE

Company number 05777831

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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)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP03	Appointment of Mr William Buckley as a secretary on 22 January 2024	View PDF Appointment of Mr William Buckley as a secretary on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Yemsrach Hailemariam as a director on 12 January 2024	View PDF Termination of appointment of Yemsrach Hailemariam as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM02	Termination of appointment of Sarah Payne as a secretary on 22 January 2024	View PDF Termination of appointment of Sarah Payne as a secretary on 22 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Adeshola Mos-Shogbamimu as a director on 8 December 2023	View PDF Termination of appointment of Adeshola Mos-Shogbamimu as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CH01	Director's details changed for Mr Robert Thomas Devere Welchman on 17 October 2023	View PDF Director's details changed for Mr Robert Thomas Devere Welchman on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Ms Helen Janet Marshall as a director on 20 October 2023	View PDF Appointment of Ms Helen Janet Marshall as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mrs Harsimran Arora-Lalani as a director on 10 October 2023	View PDF Appointment of Mrs Harsimran Arora-Lalani as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Mr Robert Thomas Devere Welchman as a director on 17 October 2023	View PDF Appointment of Mr Robert Thomas Devere Welchman as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 68 pages (68 pages)
26 Apr 2023	TM01	Termination of appointment of Isabella Sankey as a director on 25 April 2023	View PDF Termination of appointment of Isabella Sankey as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	TM01	Termination of appointment of Adrian Leon Cohen as a director on 25 April 2023	View PDF Termination of appointment of Adrian Leon Cohen as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AP03	Appointment of Ms Sarah Payne as a secretary on 16 January 2023	View PDF Appointment of Ms Sarah Payne as a secretary on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AP01	Appointment of Dr Adeshola Mos-Shogbamimu as a director on 6 April 2022	View PDF Appointment of Dr Adeshola Mos-Shogbamimu as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
05 May 2022	TM01	Termination of appointment of Nadege Vanessa Rejane Genetay as a director on 5 May 2022	View PDF Termination of appointment of Nadege Vanessa Rejane Genetay as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AP01	Appointment of Mr Matthew Mcgregor as a director on 6 April 2022	View PDF Appointment of Mr Matthew Mcgregor as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mr Christopher Carl Duckett as a director on 6 April 2022	View PDF Appointment of Mr Christopher Carl Duckett as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 67 pages (67 pages)
02 Nov 2021	TM02	Termination of appointment of Bwb Secretarial Limited as a secretary on 31 October 2021	View PDF Termination of appointment of Bwb Secretarial Limited as a secretary on 31 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CH01	Director's details changed for Mr Luca Bosatta on 13 October 2021	View PDF Director's details changed for Mr Luca Bosatta on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mr Luca Bosatta as a director on 13 October 2021	View PDF Appointment of Mr Luca Bosatta as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)

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