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REPLYCO LTD

Company number 11124756

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with updates	View PDF Confirmation statement made on 27 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2018	PSC01	Notification of Bogdan Zagurskiy as a person with significant control on 7 July 2018	View PDF Notification of Bogdan Zagurskiy as a person with significant control on 7 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AP01	Appointment of Mr Bogdan Zagurskiy as a director on 4 July 2018	View PDF Appointment of Mr Bogdan Zagurskiy as a director on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	TM01	Termination of appointment of Bogdan Zagurskiy as a director on 18 June 2018	View PDF Termination of appointment of Bogdan Zagurskiy as a director on 18 June 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	AP01	Appointment of Mr Bogdan Zagurskiy as a director on 5 June 2018	View PDF Appointment of Mr Bogdan Zagurskiy as a director on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 May 2018 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2021	View PDF Statement of capital following an allotment of shares on 5 May 2018 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2021 - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 May 2018 GBP 0.02 ANNOTATION Clarification a second filed SH01 was registered on the 16.11.2020 and 23.12.2020 and 15/02/2021	View PDF Statement of capital following an allotment of shares on 5 May 2018 GBP 0.02 ANNOTATION Clarification a second filed SH01 was registered on the 16.11.2020 and 23.12.2020 and 15/02/2021 - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	View PDF Current accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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