REPLAY ACTIVATE LTD
Company number SC667659 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 22 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 21 Apr 2026 | Resolutions · 1 page | View document |
| 20 Apr 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Nov 2025 | Confirmation statement made on 2025-11-03 with updates · 4 pages | View document |
| 1 Oct 2025 | Termination of appointment of John Douglas Hannay as a director on 2025-09-18 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 10 Sep 2025 | Change of details for Mr Duncan Glen Frew as a person with significant control on 2025-08-22 · 2 pages | View document |
| 10 Sep 2025 | Cessation of John Douglas Hannay as a person with significant control on 2025-08-22 · 1 page | View document |
| 4 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-22 · 4 pages | View document |
| 4 Aug 2025 | Notification of Duncan Frew as a person with significant control on 2022-02-02 · 2 pages | View document |
| 4 Aug 2025 | Change of details for Mr John Douglas Hannay as a person with significant control on 2022-02-02 · 2 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 31 Jul 2025 | Director's details changed for Mr John Douglas Hannay on 2025-07-10 · 2 pages | View document |
| 31 Jul 2025 | Change of details for Mr John Douglas Hannay as a person with significant control on 2025-07-10 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 22 Aug 2023 | Appointment of Mr Duncan Glen Frew as a director on 2023-08-21 · 2 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 May 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 4 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Apr 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 4 Apr 2022 | Resolutions | View document |
| 4 Apr 2022 | Resolutions | View document |
| 4 Apr 2022 | Resolutions · 2 pages | View document |
| 4 Apr 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-02 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Statement of capital following an allotment of shares on 2021-10-21 · 3 pages | View document |
| 16 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |