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REPONO HOLDCO 1 LIMITED

Company number 09844502

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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)
17 Jan 2024 AP01 Appointment of Mr Gareth Brewerton as a director on 15 January 2024
17 Jan 2024 TM01 Termination of appointment of Andrew Robert Koss as a director on 15 January 2024
10 Jan 2024 AP03 Appointment of Mr Gareth Brewerton as a secretary on 9 January 2024
14 Dec 2023 TM01 Termination of appointment of Keith Peter Hobbs as a director on 30 November 2023
13 Dec 2023 AP01 Appointment of Mr Andrew John Cottrell as a director on 1 December 2023
13 Dec 2023 TM02 Termination of appointment of Ruth Barnard as a secretary on 30 November 2023
27 Sep 2023 AA Full accounts made up to 31 December 2022
17 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
26 Jul 2023 TM01 Termination of appointment of David Keith Thompson as a director on 25 July 2023
17 Nov 2022 AA Full accounts made up to 31 December 2021
19 Oct 2022 TM01 Termination of appointment of Catherine Isabel Mcclay as a director on 18 October 2022
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
09 Mar 2022 AP01 Appointment of Mr Keith Peter Hobbs as a director on 3 March 2022
09 Mar 2022 AP01 Appointment of Mr Michael Thomas Patrick as a director on 3 March 2022
30 Nov 2021 AP03 Appointment of Mrs Ruth Barnard as a secretary on 30 November 2021
30 Nov 2021 TM02 Termination of appointment of Stephen Christopher Hands as a secretary on 30 November 2021
20 Sep 2021 TM01 Termination of appointment of Matthew Giles Scrimshaw as a director on 17 September 2021
20 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
16 Jul 2021 AA Full accounts made up to 31 December 2020
18 Jun 2021 TM01 Termination of appointment of Stephen Christopher Hands as a director on 14 June 2021
07 Aug 2020 AA Full accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
03 Aug 2020 AP01 Appointment of Mr Andrew Robert Koss as a director on 3 August 2020
03 Aug 2020 TM01 Termination of appointment of Nauman Ahmad as a director on 3 August 2020
17 Jun 2020 CH01 Director's details changed for Cathrine Isabel Mcclay on 17 June 2020