REPL CONSULTING LIMITED

Company number 07409490

Date	Type	Description	View / Download
06 Oct 2023	AD01	Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023	(2 pages)
16 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 28 June 2023	(16 pages)
18 Jul 2022	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to High Holborn House 52-54 High Holborn London WC1V 6RL on 18 July 2022	(2 pages)
18 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
18 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-29	(1 page)
18 Jul 2022	LIQ01	Declaration of solvency	(5 pages)
25 May 2022	MR04	Satisfaction of charge 074094900001 in full	(1 page)
20 May 2022	TM01	Termination of appointment of Patrick Brian Francis Rowe as a director on 17 May 2022	(1 page)
09 Feb 2022	TM01	Termination of appointment of Anthony Jan Rice as a director on 28 January 2022	(1 page)
05 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
05 Nov 2021	PSC07	Cessation of Thomas Quinton as a person with significant control on 2 March 2021	(1 page)
05 Nov 2021	PSC07	Cessation of Christopher Stuart Love as a person with significant control on 2 March 2021	(1 page)
05 Nov 2021	PSC07	Cessation of Mike Callender as a person with significant control on 2 March 2021	(1 page)
08 Mar 2021	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 2 March 2021	(2 pages)
05 Mar 2021	AA01	Current accounting period extended from 31 March 2021 to 31 August 2021	(1 page)
05 Mar 2021	AD01	Registered office address changed from Brook House Birmingham Road Henley-in-Arden West Midlands B95 5QR to 30 Fenchurch Street London EC3M 3BD on 5 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Thomas Quinton as a director on 2 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Lorraine Seychelle Nichols as a director on 2 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Christopher Stuart Love as a director on 2 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Michael John Dalrymple Callender as a director on 2 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Bryan Black as a director on 2 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Cerys Johnson as a director on 2 March 2021	(1 page)
05 Mar 2021	AP01	Appointment of Mr Anthony Rice as a director on 2 March 2021	(2 pages)
05 Mar 2021	AP01	Appointment of Mr Derek Boyd Simpson as a director on 2 March 2021	(2 pages)
05 Mar 2021	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director on 2 March 2021	(2 pages)