REPLIFY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Statement of capital following an allotment of shares on 2024-12-27 |
| 14/12/2414 December 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-08 with updates |
| 23/11/2323 November 2023 | Micro company accounts made up to 2023-09-30 |
| 20/10/2320 October 2023 | Purchase of own shares. |
| 19/10/2319 October 2023 | Memorandum and Articles of Association |
| 18/10/2318 October 2023 | Notification of Invest Northern Ireland as a person with significant control on 2023-10-16 |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-10-16 |
| 17/10/2317 October 2023 | Cessation of Crescent Capital Ii Llp as a person with significant control on 2023-10-16 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-08 with updates |
| 19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2022-11-30 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-09-30 |
| 28/10/2128 October 2021 | Termination of appointment of Paul Moorhead as a director on 2021-06-02 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 08/02/198 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM SUITE 225 SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST BT1 6JH |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR E-SYNERGY NOMINEES LTD |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/06/1620 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 06/05/166 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON DANIELLI |
| 28/04/1528 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 23/03/1523 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 11/02/1511 February 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E-SYNERGY NOMINEES LTD / 11/02/2015 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED ANDREW CARUTH |
| 04/11/144 November 2014 | DIRECTOR APPOINTED SEAN DEMPSEY |
| 04/11/144 November 2014 | DIRECTOR APPOINTED ROSALINDE ALLISON CORRY |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 3RD FLOOR - WELLINGTON BUILDINGS 2-4 WELLINGTON STREET BELFAST ANTRIM BT1 6HT |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/05/1412 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/149 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | DIRECTOR APPOINTED SIMON CHARLES JONATHAN DANIELLI |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FERGUS WILSON |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/05/1316 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ADOPT ARTICLES 04/04/2013 |
| 26/04/1326 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 14948.7284 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HAL WILSON |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR COLIN JAMES WALSH |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/05/1217 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 11514.59 |
| 04/05/124 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 20/09/1120 September 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 11038.23 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KYLE THOMPSON |
| 05/06/115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCOMISKEY |
| 05/06/115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE O'LEARY |
| 05/06/115 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCONNELL |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/10/1018 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 10519.46 |
| 31/08/1031 August 2010 | CORPORATE DIRECTOR APPOINTED E-SYNERGY NOMINEES LTD |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS WILSON / 19/04/2010 |
| 01/07/101 July 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM HOWARD HOUSE 1- 3 BRUNSWICK STREET BELFAST BT2 7GE |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAL WILSON / 19/04/2010 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNAPTON |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCOMISKEY / 19/04/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORHEAD / 19/04/2010 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED ANNE MARY O'LEARY |
| 15/06/1015 June 2010 | SECRETARY APPOINTED IAN CARGILL |
| 22/04/1022 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 10459.4552 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED PAUL MOORHEAD |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED FERGUS WILSON |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED RICHARD KEVIN MCCONNELL |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WESLEY DARLINGTON |
| 03/02/103 February 2010 | DIRECTOR APPOINTED WESLEY GEORGE DARLINGTON |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WESLEY DARLINGTON |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED KYLE THOMPSON |
| 22/12/0922 December 2009 | INCREASE IN SHARE CAPITAL 12/11/2009 |
| 22/12/0922 December 2009 | ALTER ARTICLES 12/11/2009 |
| 24/09/0924 September 2009 | CHANGE OF DIRS/SEC |
| 20/08/0920 August 2009 | 30/09/08 ANNUAL ACCTS |
| 31/05/0931 May 2009 | 19/04/09 ANNUAL RETURN SHUTTLE |
| 09/03/099 March 2009 | SPECIAL/EXTRA RESOLUTION |
| 09/03/099 March 2009 | UPDATED MEM AND ARTS |
| 15/12/0815 December 2008 | CHANGE OF DIRS/SEC |
| 13/05/0813 May 2008 | 19/04/08 ANNUAL RETURN SHUTTLE |
| 29/04/0829 April 2008 | CHANGE OF DIRS/SEC |
| 13/02/0813 February 2008 | UPDATED MEM AND ARTS |
| 13/02/0813 February 2008 | SPECIAL/EXTRA RESOLUTION |
| 13/02/0813 February 2008 | SPECIAL/EXTRA RESOLUTION |
| 13/02/0813 February 2008 | 30/04/07 ANNUAL ACCTS |
| 13/02/0813 February 2008 | CHANGE IN SIT REG ADD |
| 13/02/0813 February 2008 | NOT RE CONSOL/DIVN OF SHS |
| 16/10/0716 October 2007 | PARS RE MORTAGE |
| 11/10/0711 October 2007 | CHANGE OF DIRS/SEC |
| 11/10/0711 October 2007 | CHANGE OF DIRS/SEC |
| 11/10/0711 October 2007 | CHANGE OF DIRS/SEC |
| 11/10/0711 October 2007 | AMOUNT COMM PAYBLE RE SHS |
| 10/10/0710 October 2007 | CHANGE OF ARD |
| 31/05/0731 May 2007 | 19/04/07 ANNUAL RETURN SHUTTLE |
| 11/05/0711 May 2007 | CERT CHANGE |
| 11/05/0711 May 2007 | RESOLUTION TO CHANGE NAME |
| 11/05/0711 May 2007 | UPDATED MEM AND ARTS |
| 05/05/065 May 2006 | CHANGE IN SIT REG ADD |
| 05/05/065 May 2006 | CHANGE OF DIRS/SEC |
| 05/05/065 May 2006 | CHANGE OF DIRS/SEC |
| 19/04/0619 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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