GCRM-REPIN LTD

Company number SC432293

Date	Type	Description	View / Download
12 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
04 Jul 2019	MR01	Registration of charge SC4322930003, created on 19 June 2019	(18 pages)
04 Jul 2019	MR01	Registration of charge SC4322930004, created on 19 June 2019	(21 pages)
28 Jun 2019	MR04	Satisfaction of charge SC4322930001 in full	(1 page)
18 Apr 2019	PSC02	Notification of Delivery Ii Limited as a person with significant control on 22 March 2019	(2 pages)
18 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 18 April 2019	(2 pages)
18 Mar 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
09 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2019	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
20 Sep 2017	TM01	Termination of appointment of Paul Alexander Lumsden Mitchell as a director on 20 September 2017	(1 page)
19 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
16 Aug 2017	TM01	Termination of appointment of Stuart Antony Lavery as a director on 4 August 2017	(1 page)
18 Jul 2017	AP01	Appointment of Mr Richard Fleming as a director on 11 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Miss Judith Fleming as a director on 11 July 2017	(2 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(4 pages)
29 Nov 2016	MA	Memorandum and Articles of Association	(26 pages)
17 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ That the company enters into a facility agreement between, amongst others, repin B.V., the company and lloyds bank PLC 29/09/2016 29/09/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Oct 2016	MR01	Registration of charge SC4322930002, created on 4 October 2016	(22 pages)
14 Oct 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
07 Oct 2016	MR01	Registration of charge SC4322930001, created on 4 October 2016	(18 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
31 May 2016	TM01	Termination of appointment of Richard Fleming as a director on 31 May 2016	(1 page)
30 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)