REPLYCO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-24 with updates |
| 20/06/2520 June 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/12/2428 December 2024 | Termination of appointment of Artem Verovenko as a director on 2024-12-28 |
| 17/07/2417 July 2024 | Micro company accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Cessation of Jan Henning Krause as a person with significant control on 2024-06-24 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-24 with updates |
| 28/06/2428 June 2024 | Notification of David Pohlmann as a person with significant control on 2024-06-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/07/236 July 2023 | Director's details changed for Mr Artem Verovenko on 2023-03-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-24 with updates |
| 22/06/2322 June 2023 | Micro company accounts made up to 2023-03-31 |
| 26/04/2326 April 2023 | Appointment of David Pohlmann as a director on 2023-03-31 |
| 24/04/2324 April 2023 | Notification of Jan Henning Krause as a person with significant control on 2023-03-31 |
| 24/04/2324 April 2023 | Termination of appointment of Bogdan Zagurskiy as a director on 2023-03-31 |
| 24/04/2324 April 2023 | Termination of appointment of Sergey Maltsev as a director on 2023-03-31 |
| 24/04/2324 April 2023 | Termination of appointment of Abid Khan as a director on 2023-03-31 |
| 24/04/2324 April 2023 | Cessation of Artem Verovenko as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Resolutions |
| 04/03/224 March 2022 | Resolutions |
| 04/03/224 March 2022 | Memorandum and Articles of Association |
| 04/03/224 March 2022 | Resolutions |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Appointment of Mr Abid Khan as a director on 2021-06-29 |
| 25/06/2125 June 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-05 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 26/05/2126 May 2021 | Statement of capital following an allotment of shares on 2021-03-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/11/2016 November 2020 | SECOND FILED SH01 - 05/05/18 STATEMENT OF CAPITAL GBP 1000 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | SUB-DIVIDED 24/02/2020 |
| 03/03/203 March 2020 | SUB-DIVISION 24/02/20 |
| 18/01/2018 January 2020 | DIRECTOR APPOINTED MR ARTEM VEROVENKO |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY MALTSEV / 08/10/2019 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN ZAGURSKIY / 08/10/2019 |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ARTEM VEROVENKO / 08/10/2019 |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / MR BOGDAN ZAGURSKIY / 08/10/2019 |
| 08/10/198 October 2019 | Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 9 Oliver Business Park Oliver Road Park Royal London NW10 7JB on 2019-10-08 |
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/09/199 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ARTEM VEROVENKO / 09/09/2019 |
| 09/09/199 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ARTEM VEROVENKO / 11/11/2018 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 07/07/187 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOGDAN ZAGURSKIY |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR BOGDAN ZAGURSKIY |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BOGDAN ZAGURSKIY |
| 05/06/185 June 2018 | 05/05/18 STATEMENT OF CAPITAL GBP 10 |
| 05/06/185 June 2018 | 05/05/18 STATEMENT OF CAPITAL GBP 0.02 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR BOGDAN ZAGURSKIY |
| 04/01/184 January 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 27/12/1727 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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