REPLANET WILDLIFE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-22 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/09/243 September 2024 | Statement of capital on 2024-09-03 |
| 03/09/243 September 2024 | |
| 03/09/243 September 2024 | |
| 03/09/243 September 2024 | Resolutions |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 19/02/2419 February 2024 | Previous accounting period shortened from 2024-03-31 to 2023-09-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 18/01/2418 January 2024 | Change of details for Replanet Limited as a person with significant control on 2024-01-15 |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | Statement of capital on 2024-01-18 |
| 18/01/2418 January 2024 | Statement of capital following an allotment of shares on 2024-01-15 |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Statement of capital following an allotment of shares on 2024-01-12 |
| 12/01/2412 January 2024 | |
| 12/01/2412 January 2024 | |
| 12/01/2412 January 2024 | Statement of capital on 2024-01-12 |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Cessation of Operation Wallacea Limited as a person with significant control on 2024-01-12 |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Notification of Replanet Limited as a person with significant control on 2024-01-12 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Appointment of Mr Angelo Salsi as a director on 2023-10-07 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Statement of capital following an allotment of shares on 2023-09-06 |
| 05/04/235 April 2023 | Termination of appointment of Jacqueline Patricia Le Huec as a secretary on 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-28 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Change of name notice |
| 22/03/2322 March 2023 | Certificate of change of name |
| 03/01/233 January 2023 | Memorandum and Articles of Association |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-16 |
| 20/12/2220 December 2022 | Change of details for Operation Wallacea Limited as a person with significant control on 2022-12-16 |
| 02/11/222 November 2022 | Director's details changed for Mr Louis De Montpellier De Vedrin on 2022-11-02 |
| 02/11/222 November 2022 | Director's details changed for Sir Charles Raymond Burrell on 2022-11-02 |
| 02/11/222 November 2022 | Director's details changed for Ms Isabel Olga Hoffmann on 2022-11-02 |
| 27/10/2227 October 2022 | Notification of Operation Wallacea Limited as a person with significant control on 2022-10-21 |
| 27/10/2227 October 2022 | Cessation of Alexander Charles Tozer as a person with significant control on 2022-10-21 |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Statement of capital following an allotment of shares on 2022-10-21 |
| 26/10/2226 October 2022 | Sub-division of shares on 2022-10-21 |
| 26/10/2226 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Appointment of Mr Louis De Montpellier De Vedrin as a director on 2022-10-05 |
| 06/10/226 October 2022 | Appointment of Sir Charles Raymond Burrell as a director on 2022-10-05 |
| 06/10/226 October 2022 | Appointment of Dr Timothy Frederick Coles as a director on 2022-10-05 |
| 05/10/225 October 2022 | Appointment of Ms Isabel Olga Hoffmann as a director on 2022-10-05 |
| 04/10/224 October 2022 | Appointment of Jacqueline Patricia Le Huec as a secretary on 2022-10-04 |
| 29/03/2229 March 2022 | Incorporation |
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