REPL GROUP WORLDWIDE LIMITED

Company number 06438050

Date	Type	Description	View / Download
11 Apr 2018	CH01	Director's details changed for Mr Christopher Stuart Love on 11 April 2018	(2 pages)
29 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(40 pages)
20 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
15 Aug 2017	TM01	Termination of appointment of Peter Jones as a director on 31 March 2017	(1 page)
22 Mar 2017	MR01	Registration of charge 064380500002, created on 22 March 2017	(9 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
20 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(9 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 1,331.38	(7 pages)
28 Apr 2016	SH02	Sub-division of shares on 26 February 2016	(5 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 1,299.99	(4 pages)
28 Apr 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Apr 2016	SH08	Change of share class name or designation	(2 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES14 ‐ £1149.99 26/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 26/02/2016 RES12 ‐ Resolution of varying share rights or name	(36 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
22 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 150	(6 pages)
22 Dec 2015	AP01	Appointment of Mrs Lorraine Nichols as a director on 22 December 2015	(2 pages)
22 Dec 2015	CH01	Director's details changed for Mr Thomas Quinton on 22 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mrs Cerys Lloyd Johnson as a director on 22 December 2015	(2 pages)
22 Dec 2015	CH01	Director's details changed for Mr Christopher Stuart Love on 22 December 2015	(2 pages)
22 Dec 2015	CH01	Director's details changed for Mr Bryan Black on 22 December 2015	(2 pages)
22 Dec 2015	CH01	Director's details changed for Mr Michael John Dalrymple Callender on 22 December 2015	(2 pages)
22 Dec 2015	TM02	Termination of appointment of Cerys Johnson as a secretary on 22 November 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mr Peter Jones as a director on 1 April 2013	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Bryan Black as a director on 1 November 2014	(2 pages)
05 Jun 2015	AD01	Registered office address changed from 5-7 High Street Henley-in-Arden West Midlands B95 5AA to Brook House Birmingham Road Henley-in-Arden West Midlands B95 5QR on 5 June 2015	(1 page)