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REPL DIGITAL LIMITED

Company number 07931732

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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)
13 Jun 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 13 June 2022
13 Jun 2022 LIQ01 Declaration of solvency
13 Jun 2022 600 Appointment of a voluntary liquidator
13 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-31
25 May 2022 MR04 Satisfaction of charge 079317320001 in full
20 May 2022 TM01 Termination of appointment of Patrick Brian Francis Rowe as a director on 17 May 2022
09 Feb 2022 TM01 Termination of appointment of Anthony Jan Rice as a director on 28 January 2022
05 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
05 Nov 2021 PSC07 Cessation of Thomas Quinton as a person with significant control on 2 March 2021
05 Nov 2021 PSC07 Cessation of Christopher Stuart Love as a person with significant control on 2 March 2021
05 Nov 2021 PSC07 Cessation of Mike Callender as a person with significant control on 2 March 2021
08 Mar 2021 AP01 Appointment of Mr John Anthony Mclaughlin as a director on 2 March 2021
05 Mar 2021 AA01 Current accounting period extended from 31 March 2021 to 31 August 2021
05 Mar 2021 TM01 Termination of appointment of Lorraine Seychelle Nichols as a director on 2 March 2021
05 Mar 2021 TM01 Termination of appointment of Thomas Quinton as a director on 2 March 2021
05 Mar 2021 AD01 Registered office address changed from Brook House Birmingham Road Henley-in-Arden West Midlands B95 5QR England to 30 Fenchurch Street London EC3M 3BD on 5 March 2021
05 Mar 2021 TM01 Termination of appointment of Christopher Stuart Love as a director on 2 March 2021
05 Mar 2021 TM01 Termination of appointment of Michael John Dalrymple Callender as a director on 2 March 2021
05 Mar 2021 TM01 Termination of appointment of Cerys Johnson as a director on 2 March 2021
05 Mar 2021 AP01 Appointment of Mr Anthony Rice as a director on 2 March 2021
05 Mar 2021 TM01 Termination of appointment of Bryan Black as a director on 2 March 2021
05 Mar 2021 AP01 Appointment of Mr Derek Boyd Simpson as a director on 2 March 2021
05 Mar 2021 AP01 Appointment of Mr Patrick Brian Francis Rowe as a director on 2 March 2021
05 Mar 2021 AP01 Appointment of Mr Daniel Kenneth Burton as a director on 2 March 2021
02 Mar 2021 MR04 Satisfaction of charge 079317320002 in full