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REPHINE MIDCO LIMITED

Company number 13593994

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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	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	PSC05	Change of details for Rephine Topco Limited as a person with significant control on 23 December 2021	View PDF Change of details for Rephine Topco Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 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)
06 Jul 2022	MR01	Registration of charge 135939940003, created on 30 June 2022	View PDF Registration of charge 135939940003, created on 30 June 2022 - link opens in a new window - 66 pages (66 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)
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)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	MR01	Registration of charge 135939940002, created on 12 October 2021	View PDF Registration of charge 135939940002, created on 12 October 2021 - link opens in a new window - 48 pages (48 pages)
14 Oct 2021	MR01	Registration of charge 135939940001, created on 12 October 2021	View PDF Registration of charge 135939940001, created on 12 October 2021 - link opens in a new window - 69 pages (69 pages)
13 Oct 2021	AP01	Appointment of Alasdair Iain Leckie as a director on 12 October 2021	View PDF Appointment of Alasdair Iain Leckie as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	TM01	Termination of appointment of Adam Maidment as a director on 12 October 2021	View PDF Termination of appointment of Adam Maidment as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AP01	Appointment of Chris Burman as a director on 12 October 2021	View PDF Appointment of Chris Burman 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)
13 Oct 2021	TM01	Termination of appointment of Thomas Arthur Holroyd as a director on 12 October 2021	View PDF Termination of appointment of Thomas Arthur Holroyd as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 12 October 2021 GBP 1 - link opens in a new window - 3 pages (3 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)
31 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-31 GBP .01	View PDF Incorporation Statement of capital on 2021-08-31 GBP .01 - link opens in a new window - 39 pages (39 pages)

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REPHINE MIDCO LIMITED

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