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REPHINE TOPCO LIMITED

Company number 13587144

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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)
03 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
13 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2023 GBP 2,000.32	View PDF Second filing of a statement of capital following an allotment of shares on 14 July 2023 GBP 2,000.32 - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 July 2023 GBP 1,883.02	View PDF Second filing of a statement of capital following an allotment of shares on 11 July 2023 GBP 1,883.02 - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 25 August 2022	View PDF Second filing of Confirmation Statement dated 25 August 2022 - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 1,693.74	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 1,693.74 - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 1,990.32 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 1,990.32 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023 - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 1,873.02 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 1,873.02 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023 - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023	View PDF Confirmation statement made on 25 August 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023 - link opens in a new window - 8 pages (8 pages)
06 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2022 GBP 1,683.74	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2022 GBP 1,683.74 - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	AP01	Appointment of Mr Mark Arnold Croghan as a director on 16 August 2022	View PDF Appointment of Mr Mark Arnold Croghan as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 1,708.74 ANNOTATION Clarification a second filed SH01 was registered on 06/09/22	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 1,708.74 ANNOTATION Clarification a second filed SH01 was registered on 06/09/22 - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 January 2022 GBP 990.00	View PDF Second filing of a statement of capital following an allotment of shares on 4 January 2022 GBP 990.00 - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 990 ANNOTATION Clarification a second filed SH01 was registered on 06/01/2022.	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 990 ANNOTATION Clarification a second filed SH01 was registered on 06/01/2022. - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	AD01	Registered office address changed from 24 Grosvenor Street London W1K 4QN United Kingdom to Unit 15 Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 23 December 2021	View PDF Registered office address changed from 24 Grosvenor Street London W1K 4QN United Kingdom to Unit 15 Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 975	View PDF Statement of capital following an allotment of shares on 12 October 2021 GBP 975 - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
22 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AP01	Appointment of Maureen Coleman as a director on 12 October 2021	View PDF Appointment of Maureen Coleman as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Adam Sherlock as a director on 12 October 2021	View PDF Appointment of Adam Sherlock as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 July 2022	View PDF Current accounting period shortened from 31 August 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)

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REPHINE TOPCO LIMITED

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