REPL DIGITAL LIMITED
Company number 07931732 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 26 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Sep 2024 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 19 Sep 2024 | Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-19 · 3 pages | View document |
| 2 Aug 2024 | Liquidators' statement of receipts and payments to 2024-05-30 · 14 pages | View document |
| 6 Oct 2023 | Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06 · 2 pages | View document |
| 5 Aug 2023 | Liquidators' statement of receipts and payments to 2023-05-30 · 16 pages | View document |
| 20 May 2022 | Termination of appointment of Patrick Brian Francis Rowe as a director on 2022-05-17 · 1 page | View document |
| 9 Feb 2022 | Termination of appointment of Anthony Jan Rice as a director on 2022-01-28 · 1 page | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 5 Nov 2021 | Cessation of Christopher Stuart Love as a person with significant control on 2021-03-02 · 1 page | View document |
| 5 Nov 2021 | Cessation of Mike Callender as a person with significant control on 2021-03-02 · 1 page | View document |
| 5 Nov 2021 | Cessation of Thomas Quinton as a person with significant control on 2021-03-02 · 1 page | View document |
| 5 Jun 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM · 5-7 HIGH STREET · HENLEY-IN-ARDEN · WEST MIDLANDS · B95 5AA | View document |
| 3 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079317320001 | View document |
| 20 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN FORREST | View document |
| 20 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 20 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DALRYMPLE CALLENDER / 02/02/2014 | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Oct 2014 | COMPANY NAME CHANGED TINDERSTONE LTD · CERTIFICATE ISSUED ON 24/10/14 | View document |
| 24 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM · HARTLEBURY HOUSE THE AVENUE · STRATFORD-UPON-AVON · WARWICKSHIRE · CV37 0RH · ENGLAND | View document |
| 3 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MR BRYAN BLACK | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MR JUSTIN FORREST | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MR THOMAS QUINTON | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MR CHRISTOPHER LOVE | View document |
| 19 Oct 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 16 Jul 2012 | SECRETARY APPOINTED MRS CERYS JOHNSON | View document |
| 1 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |