AVANTAGE REPLY LIMITED

Company number 05177605

Date	Type	Description	View / Download
09 May 2024	AP01	Appointment of Mr. Marco Cusinato as a director on 9 May 2024	(2 pages)
09 May 2024	AP01	Appointment of Mr. Jason Simon Hill as a director on 9 May 2024	(2 pages)
09 May 2024	TM01	Termination of appointment of Flavia Rebuffat as a director on 9 May 2024	(1 page)
09 May 2024	TM01	Termination of appointment of Daniele Angelucci as a director on 9 May 2024	(1 page)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Jul 2023	MA	Memorandum and Articles of Association	(24 pages)
29 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	(3 pages)
13 Mar 2023	AD02	Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN	(1 page)
02 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
02 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(66 pages)
02 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
02 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Dec 2022	MA	Memorandum and Articles of Association	(24 pages)
12 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 26 June 2022	(6 pages)
22 Nov 2022	PSC02	Notification of Reply Limited as a person with significant control on 8 July 2021	(2 pages)
22 Nov 2022	PSC07	Cessation of Reply Spa as a person with significant control on 8 July 2021	(1 page)
05 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2022.	(4 pages)