REPL DIGITAL LIMITED filing history - Find and update company information - GOV.UK

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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)
20 Feb 2015	TM01	Termination of appointment of Justin Forrest as a director on 31 March 2014	View PDF Termination of appointment of Justin Forrest as a director on 31 March 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
24 Oct 2014	CERTNM	Company name changed tinderstone LTD\certificate issued on 24/10/14 RES15 ‐ Change company name resolution on 2014-10-17	View PDF Company name changed tinderstone LTD\certificate issued on 24/10/14 RES15 ‐ Change company name resolution on 2014-10-17 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 5	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 5 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	AD01	Registered office address changed from Hartlebury House the Avenue Stratford-upon-Avon Warwickshire CV37 0RH England on 3 February 2014	View PDF Registered office address changed from Hartlebury House the Avenue Stratford-upon-Avon Warwickshire CV37 0RH England on 3 February 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	AP01	Appointment of Mr Justin Forrest as a director	View PDF Appointment of Mr Justin Forrest as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AP01	Appointment of Mr Bryan Black as a director	View PDF Appointment of Mr Bryan Black as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AP01	Appointment of Mr Thomas Quinton as a director	View PDF Appointment of Mr Thomas Quinton as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AP01	Appointment of Mr Christopher Love as a director	View PDF Appointment of Mr Christopher Love as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	View PDF Current accounting period extended from 28 February 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	AP03	Appointment of Mrs Cerys Johnson as a secretary	View PDF Appointment of Mrs Cerys Johnson as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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