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NO REP GEAR LTD

Company number 12543067

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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)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 203.125	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 203.125 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 October 2020 GBP 3.125	View PDF Second filing of a statement of capital following an allotment of shares on 7 October 2020 GBP 3.125 - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	PSC07	Cessation of Steve Lee Smith as a person with significant control on 24 February 2021	View PDF Cessation of Steve Lee Smith as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM01	Termination of appointment of Steve Lee Smith as a director on 8 February 2021	View PDF Termination of appointment of Steve Lee Smith as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 3.125 ANNOTATION Clarification a second filed SH01 was registered on 18/03/21	View PDF Statement of capital following an allotment of shares on 7 October 2020 GBP 3.125 ANNOTATION Clarification a second filed SH01 was registered on 18/03/21 - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	SH02	Sub-division of shares on 23 September 2020	View PDF Sub-division of shares on 23 September 2020 - link opens in a new window - 6 pages (6 pages)
14 Apr 2020	AP01	Appointment of Mr Steve Lee Smith as a director on 1 April 2020	View PDF Appointment of Mr Steve Lee Smith as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AP01	Appointment of Mr David Jonathan Eric Masters as a director on 1 April 2020	View PDF Appointment of Mr David Jonathan Eric Masters as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-01 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-01 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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