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REPL SOFTWARE LIMITED

Company number 12178614

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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)
05 Jul 2022 LIQ01 Declaration of solvency
15 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 15 June 2022
15 Jun 2022 600 Appointment of a voluntary liquidator
15 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-31
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
03 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
03 Sep 2021 PSC05 Change of details for Repl Group Worldwide Limited as a person with significant control on 5 March 2021
03 Sep 2021 PSC07 Cessation of Thomas Quinton as a person with significant control on 2 March 2021
03 Sep 2021 PSC07 Cessation of Christopher Stuart Love as a person with significant control on 2 March 2021
03 Sep 2021 PSC07 Cessation of Michael John Dalrymple 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 AD01 Registered office address changed from Brook House Birmingham Road Henley-in-Arden B95 5QR England to 30 Fenchurch Street London EC3M 3BD on 5 March 2021
05 Mar 2021 TM01 Termination of appointment of Thomas Quinton 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 Christopher Stuart Love as a director on 2 March 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 Bryan Black 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 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
19 Feb 2021 PSC02 Notification of Repl Group Worldwide Limited as a person with significant control on 28 August 2019