REPLACER LTD
Company number 15714431 · Monitor this company
21 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | RP01SH01 · 4 pages | View document |
| 11 May 2026 | RP01SH01 · 4 pages | View document |
| 11 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 22 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 22 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 9 Jan 2026 | Resolutions · 4 pages | View document |
| 9 Jan 2026 | Memorandum and Articles of Association · 35 pages | View document |
| 9 Jan 2026 | Resolutions · 4 pages | View document |
| 9 Jan 2026 | Resolutions · 4 pages | View document |
| 27 Nov 2025 | Registered office address changed from 83 Albert Street London NW1 7LX England to 103 Sedgwick Street Cambridge CB1 3AL on 2025-11-27 · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-18 with updates · 4 pages | View document |
| 2 Oct 2025 | Sub-division of shares on 2025-10-02 · 6 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 25 Oct 2024 | Resolutions · 3 pages | View document |
| 25 Oct 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 18 Oct 2024 | Notification of Dominick Charles Reed as a person with significant control on 2024-10-18 · 2 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 4 pages | View document |
| 18 Oct 2024 | Notification of Achille Pierre Daniel Henri Jean Leduc as a person with significant control on 2024-10-18 · 2 pages | View document |
| 17 Oct 2024 | Termination of appointment of Sam Faulkner as a director on 2024-10-14 · 1 page | View document |
| 5 Aug 2024 | Registered office address changed from 45 Queen Street Deal CT14 6EY England to 83 Albert Street London NW1 7LX on 2024-08-05 · 1 page | View document |
| 11 May 2024 | Incorporation · 13 pages | View document |