AIM REPLY LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 New

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14/08/2514 August 2025 New

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14/08/2514 August 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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14/08/2514 August 2025 New

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09/06/259 June 2025 Confirmation statement made on 2025-06-07 with no updates

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23/09/2423 September 2024

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23/09/2423 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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01/05/241 May 2024 Appointment of Mr. Jason Simon Hill as a director on 2024-05-01

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01/05/241 May 2024 Termination of appointment of Flavia Rebuffat as a director on 2024-05-01

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01/05/241 May 2024 Appointment of Mr. Marco Cusinato as a director on 2024-05-01

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07/09/237 September 2023 Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN

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06/09/236 September 2023 Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB

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07/08/237 August 2023 Accounts for a dormant company made up to 2022-12-31

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12/07/2312 July 2023 Memorandum and Articles of Association

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Resolutions

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with updates

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19/05/2319 May 2023 Certificate of change of name

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Memorandum and Articles of Association

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/03/2012 March 2020 SAIL ADDRESS CHANGED FROM: THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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04/02/194 February 2019 SAIL ADDRESS CREATED

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04/02/194 February 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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01/02/191 February 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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30/01/1930 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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