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REPLETE LIMITED

Company number 06377821

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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 Feb 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jan 2025	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2024	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2024 - link opens in a new window - 23 pages (23 pages)
24 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2024	MR04	Satisfaction of charge 063778210005 in full	View PDF Satisfaction of charge 063778210005 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2023	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2023 - link opens in a new window - 20 pages (20 pages)
22 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2023	PSC05	Change of details for Replete Holdings Limited as a person with significant control on 20 February 2023	View PDF Change of details for Replete Holdings Limited as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AD01	Registered office address changed from The Mercer 34 Threadneedle Street London EC2R 8AY to 4th Floor 399-401 Strand London WC2R 0LT on 20 February 2023	View PDF Registered office address changed from The Mercer 34 Threadneedle Street London EC2R 8AY to 4th Floor 399-401 Strand London WC2R 0LT on 20 February 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2022	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2022 - link opens in a new window - 19 pages (19 pages)
22 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2022	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2021	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2021 - link opens in a new window - 21 pages (21 pages)
17 Dec 2021	MR04	Satisfaction of charge 063778210006 in full	View PDF Satisfaction of charge 063778210006 in full - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2021	PSC07	Cessation of Warren Lee as a person with significant control on 6 April 2016	View PDF Cessation of Warren Lee as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC07	Cessation of Jason Samuel Bedford as a person with significant control on 6 April 2016	View PDF Cessation of Jason Samuel Bedford as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC02	Notification of Replete Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Replete Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2020	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 17 pages (17 pages)
30 Nov 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 May 2020	View PDF Previous accounting period extended from 30 November 2019 to 31 May 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2020	CH01	Director's details changed for Mr Jason Samuel Bedford on 16 May 2020	View PDF Director's details changed for Mr Jason Samuel Bedford on 16 May 2020 - link opens in a new window - 2 pages (2 pages)
16 May 2020	CH01	Director's details changed for Mr Warren Lee on 16 May 2020	View PDF Director's details changed for Mr Warren Lee on 16 May 2020 - link opens in a new window - 2 pages (2 pages)

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REPLETE LIMITED

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