REPLIFY LTD

Company number NI059012

Date	Type	Description	View / Download
24 Feb 2017	TM01	Termination of appointment of E-Synergy Nominees Ltd as a director on 6 February 2017	(1 page)
13 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
20 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(4 pages)
06 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 14,948.7284	(9 pages)
05 Aug 2015	TM01	Termination of appointment of Simon Charles Jonathan Danielli as a director on 30 July 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 14,948.7284	(10 pages)
23 Mar 2015	AA	Total exemption full accounts made up to 30 September 2014	(4 pages)
11 Feb 2015	CH02	Director's details changed for E-Synergy Nominees Ltd on 11 February 2015	(1 page)
18 Nov 2014	AP01	Appointment of Andrew Caruth as a director on 2 October 2014	(3 pages)
04 Nov 2014	AP01	Appointment of Sean Dempsey as a director on 2 October 2014	(3 pages)
04 Nov 2014	AP01	Appointment of Rosalinde Allison Corry as a director on 2 October 2014	(3 pages)
28 Jul 2014	AD01	Registered office address changed from 3Rd Floor - Wellington Buildings 2-4 Wellington Street Belfast Antrim BT1 6HT to Suite 225 Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 28 July 2014	(1 page)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
12 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
09 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 14,948.7284	(8 pages)
03 Apr 2014	AP01	Appointment of Simon Charles Jonathan Danielli as a director	(3 pages)
31 Mar 2014	TM01	Termination of appointment of Fergus Wilson as a director	(1 page)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
16 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(8 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
26 Apr 2013	SH08	Change of share class name or designation	(2 pages)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 14,948.7284	(4 pages)
06 Nov 2012	TM01	Termination of appointment of Hal Wilson as a director	(2 pages)
01 Nov 2012	AP01	Appointment of Mr Colin James Walsh as a director	(3 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)