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REPAIR MIDCO UK LIMITED

Company number 14638509

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Company Results (links open in a new window)
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 Jul 2026 TM01 Termination of appointment of Simon Reeve as a director on 30 June 2026
View PDF Termination of appointment of Simon Reeve as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
11 Feb 2026 CS01 Confirmation statement made on 2 February 2026 with no updates
View PDF Confirmation statement made on 2 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 26 pages (26 pages)
07 Oct 2025 AP01 Appointment of Mr James Robert Stamp as a director on 1 October 2025
View PDF Appointment of Mr James Robert Stamp as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 TM01 Termination of appointment of Nicholas Andrew Hilton as a director on 1 October 2025
View PDF Termination of appointment of Nicholas Andrew Hilton as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
28 Apr 2025 SH19 Statement of capital on 28 April 2025
  • GBP 664,344.33
View PDF Statement of capital on 28 April 2025
  • GBP 664,344.33
- link opens in a new window - 3 pages (3 pages)
28 Apr 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Apr 2025 CAP-SS Solvency Statement dated 25/04/25
View PDF Solvency Statement dated 25/04/25 - link opens in a new window - 2 pages (2 pages)
28 Apr 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 25/04/2025
View PDF Resolutions
  • RES13 ‐ Reduce share premium 25/04/2025
- link opens in a new window - 4 pages (4 pages)
12 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with updates
View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2025 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
13 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
06 Sep 2024 AP01 Appointment of Mr Richard Morris as a director on 19 August 2024
View PDF Appointment of Mr Richard Morris as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 9 August 2024
  • GBP 664,344.33
View PDF Statement of capital following an allotment of shares on 9 August 2024
  • GBP 664,344.33
- link opens in a new window - 3 pages (3 pages)
15 Aug 2024 MR01 Registration of charge 146385090002, created on 9 August 2024
View PDF Registration of charge 146385090002, created on 9 August 2024 - link opens in a new window - 22 pages (22 pages)
12 Aug 2024 MR04 Satisfaction of charge 146385090001 in full
View PDF Satisfaction of charge 146385090001 in full - link opens in a new window - 1 page (1 page)
06 Mar 2024 CS01 Confirmation statement made on 2 February 2024 with updates
View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 264,344.33
View PDF Statement of capital following an allotment of shares on 28 November 2023
  • GBP 264,344.33
- link opens in a new window - 3 pages (3 pages)
14 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
08 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
01 Aug 2023 AD01 Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Unit 2 Northbrook Industrial Estate Vincent Avenue Southampton SO16 6PB on 1 August 2023
View PDF Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Unit 2 Northbrook Industrial Estate Vincent Avenue Southampton SO16 6PB on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023 AP01 Appointment of Mr Nicholas Andrew Hilton as a director on 23 June 2023
View PDF Appointment of Mr Nicholas Andrew Hilton as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023 AP01 Appointment of Mr Simon Reeve as a director on 23 June 2023
View PDF Appointment of Mr Simon Reeve as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 213,803.33
View PDF Statement of capital following an allotment of shares on 23 June 2023
  • GBP 213,803.33
- link opens in a new window - 3 pages (3 pages)
23 Jun 2023 MR01 Registration of charge 146385090001, created on 21 June 2023
View PDF Registration of charge 146385090001, created on 21 June 2023 - link opens in a new window - 23 pages (23 pages)