THE REPLACE BASE LTD filing history - Find and update company information

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THE REPLACE BASE LTD

Company number 07651978

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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)
27 Feb 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jan 2024	MR04	Satisfaction of charge 076519780001 in full	View PDF Satisfaction of charge 076519780001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 May 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Lee Lewis as a director on 29 June 2023	View PDF Termination of appointment of Lee Lewis as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
06 Apr 2023	MR04	Satisfaction of charge 076519780002 in full	View PDF Satisfaction of charge 076519780002 in full - link opens in a new window - 1 page (1 page)
18 Feb 2023	AA01	Previous accounting period extended from 31 May 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 May 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2022	AD01	Registered office address changed from Unit 2 Summerhouse Place Moulton Park Northampton Northamptonshire NN3 6GL England to 2 Prince Georges Road London SW19 2PX on 5 October 2022	View PDF Registered office address changed from Unit 2 Summerhouse Place Moulton Park Northampton Northamptonshire NN3 6GL England to 2 Prince Georges Road London SW19 2PX on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	PSC07	Cessation of Steven Oliver Garner as a person with significant control on 30 September 2022	View PDF Cessation of Steven Oliver Garner as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	PSC07	Cessation of Joanne Victoria Garner as a person with significant control on 30 September 2022	View PDF Cessation of Joanne Victoria Garner as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	PSC02	Notification of 2Pg Investments Limited as a person with significant control on 30 September 2022	View PDF Notification of 2Pg Investments Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Joanne Victoria Garner as a director on 30 September 2022	View PDF Termination of appointment of Joanne Victoria Garner as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Dr Peter James Mcbrien as a director on 30 September 2022	View PDF Appointment of Dr Peter James Mcbrien as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr James Edward Mcbrien as a director on 30 September 2022	View PDF Appointment of Mr James Edward Mcbrien as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Nicholas David Hilliard as a director on 30 September 2022	View PDF Appointment of Mr Nicholas David Hilliard as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	SH02	Sub-division of shares on 26 May 2022	View PDF Sub-division of shares on 26 May 2022 - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2021	AP01	Appointment of Mr Lee Lewis as a director on 1 July 2021	View PDF Appointment of Mr Lee Lewis as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	MR01	Registration of charge 076519780002, created on 11 June 2021	View PDF Registration of charge 076519780002, created on 11 June 2021 - link opens in a new window - 24 pages (24 pages)
31 May 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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