REPL TECHNOLOGY LIMITED

Company number 07925515

Date	Type	Description	View / Download
23 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(4 pages)
23 Feb 2015	CH01	Director's details changed for Mr Christopher Stuart Love on 27 January 2014	(2 pages)
23 Feb 2015	CH01	Director's details changed for Mr Thomas Quinton on 27 January 2014	(2 pages)
23 Feb 2015	CH01	Director's details changed for Mr Michael John Dalrymple Callender on 27 January 2014	(2 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
12 Mar 2014	CERTNM	Company name changed one technology solutions LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-03	(2 pages)
12 Mar 2014	CONNOT	Change of name notice	(2 pages)
28 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	(5 pages)
23 Oct 2013	AD01	Registered office address changed from Hartlebury House the Avenue Stratford upon Avon Warwickshire CV37 0RH United Kingdom on 23 October 2013	(1 page)
16 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
01 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)
31 Jan 2013	AP03	Appointment of Mrs Cerys Johnson as a secretary	(1 page)
19 Oct 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(3 pages)
30 Jan 2012	CERTNM	Company name changed one hardware solutions LIMITED\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-30 NM01 ‐ Change of name by resolution	(3 pages)
26 Jan 2012	NEWINC	Incorporation	(46 pages)