REPLAY ACTIVATE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Cessation of John Douglas Hannay as a person with significant control on 2025-08-22 |
| 10/09/2510 September 2025 New | Change of details for Mr Duncan Glen Frew as a person with significant control on 2025-08-22 |
| 04/09/254 September 2025 New | Statement of capital following an allotment of shares on 2025-08-22 |
| 04/08/254 August 2025 New | Change of details for Mr John Douglas Hannay as a person with significant control on 2022-02-02 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 04/08/254 August 2025 New | Notification of Duncan Frew as a person with significant control on 2022-02-02 |
| 31/07/2531 July 2025 New | Director's details changed for Mr John Douglas Hannay on 2025-07-10 |
| 31/07/2531 July 2025 New | Change of details for Mr John Douglas Hannay as a person with significant control on 2025-07-10 |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Appointment of Mr Duncan Glen Frew as a director on 2023-08-21 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Particulars of variation of rights attached to shares |
| 04/04/224 April 2022 | Memorandum and Articles of Association |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Change of share class name or designation |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2022-02-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-10-21 |
| 16/07/2016 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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