REPONO HOLDCO 1 LIMITED

09844502
6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL ENGLAND B91 2AA

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 21 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 officers Appointment of director (Mr Gareth Brewerton) 2 Buy now
17 Jan 2024 officers Termination of appointment of director (Andrew Robert Koss) 1 Buy now
10 Jan 2024 officers Appointment of secretary (Mr Gareth Brewerton) 2 Buy now
14 Dec 2023 officers Termination of appointment of director (Keith Peter Hobbs) 1 Buy now
13 Dec 2023 officers Appointment of director (Mr Andrew John Cottrell) 2 Buy now
13 Dec 2023 officers Termination of appointment of secretary (Ruth Barnard) 1 Buy now
27 Sep 2023 accounts Annual Accounts 20 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 officers Termination of appointment of director (David Keith Thompson) 1 Buy now
17 Nov 2022 accounts Annual Accounts 22 Buy now
19 Oct 2022 officers Termination of appointment of director (Catherine Isabel Mcclay) 1 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 officers Appointment of director (Mr Keith Peter Hobbs) 2 Buy now
09 Mar 2022 officers Appointment of director (Mr Michael Thomas Patrick) 2 Buy now
30 Nov 2021 officers Appointment of secretary (Mrs Ruth Barnard) 2 Buy now
30 Nov 2021 officers Termination of appointment of secretary (Stephen Christopher Hands) 1 Buy now
20 Sep 2021 officers Termination of appointment of director (Matthew Giles Scrimshaw) 1 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 accounts Annual Accounts 23 Buy now
18 Jun 2021 officers Termination of appointment of director (Stephen Christopher Hands) 1 Buy now
07 Aug 2020 accounts Annual Accounts 20 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 officers Appointment of director (Mr Andrew Robert Koss) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (Nauman Ahmad) 1 Buy now
17 Jun 2020 officers Change of particulars for director (Cathrine Isabel Mcclay) 2 Buy now
09 Dec 2019 officers Appointment of director (Mr Stephen Christopher Hands) 2 Buy now
09 Dec 2019 officers Appointment of director (David Keith Thompson) 2 Buy now
09 Dec 2019 officers Appointment of director (Cathrine Isabel Mcclay) 2 Buy now
09 Dec 2019 officers Appointment of director (Matthew Giles Scrimshaw) 2 Buy now
09 Dec 2019 officers Termination of appointment of director (Neil Garry Mcgregor) 1 Buy now
06 Dec 2019 officers Termination of appointment of director (Sam Kieron Wither) 1 Buy now
15 Nov 2019 address Move Registers To Sail Company With New Address 1 Buy now
15 Nov 2019 address Change Sail Address Company With New Address 1 Buy now
09 Oct 2019 accounts Annual Accounts 16 Buy now
04 Oct 2019 officers Termination of appointment of director (Paul David Tomlinson) 1 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jun 2019 capital Return of Allotment of shares 4 Buy now
16 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2019 officers Appointment of secretary (Mr Stephen Christopher Hands) 2 Buy now
16 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2019 officers Termination of appointment of secretary (Andrew Joseph Mountford) 1 Buy now
15 Feb 2019 officers Appointment of director (Mr Paul David Tomlinson) 2 Buy now
13 Feb 2019 officers Termination of appointment of director (Sriram Narayanan) 1 Buy now
13 Feb 2019 officers Termination of appointment of director (Jonathan Peter Addis) 1 Buy now
17 Jan 2019 accounts Annual Accounts 41 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2018 officers Appointment of director (Mr Neil Garry Mcgregor) 2 Buy now
13 Jun 2018 officers Appointment of director (Mr Sriram Narayanan) 2 Buy now
13 Jun 2018 officers Appointment of director (Mr Nauman Ahmad) 2 Buy now
13 Jun 2018 officers Termination of appointment of director (Philip Griesbach) 1 Buy now
13 Jun 2018 officers Termination of appointment of director (Timothy Wayne Emrich) 1 Buy now
13 Jun 2018 officers Termination of appointment of director (Nicholas Wenham Horler) 1 Buy now
13 Jun 2018 officers Termination of appointment of director (Richard Swann) 1 Buy now
13 Jun 2018 officers Termination of appointment of director (Malcolm Francis Coffin) 1 Buy now
13 Jun 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Apr 2018 officers Appointment of secretary (Mr Andrew Joseph Mountford) 2 Buy now
09 Apr 2018 officers Termination of appointment of secretary (Paul Robert Grant) 1 Buy now
03 Jan 2018 accounts Annual Accounts 41 Buy now
08 Dec 2017 miscellaneous Second filing of Confirmation Statement dated 04/08/2017 11 Buy now
08 Dec 2017 miscellaneous Second filing of Confirmation Statement dated 26/10/2016 10 Buy now
04 Aug 2017 return 04/08/17 Statement of Capital gbp 1023.13 9 Buy now
17 Jul 2017 officers Termination of appointment of director (Janine Gail Freeman) 1 Buy now
01 Jun 2017 officers Termination of appointment of director (Samuel Matthaeus Dietrich Breuning) 1 Buy now
10 Jan 2017 accounts Annual Accounts 39 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
20 Oct 2016 resolution Resolution 43 Buy now
20 Oct 2016 change-of-constitution Change Constitution Enactment 2 Buy now
17 Oct 2016 officers Appointment of director (Janine Gail Freeman) 3 Buy now
17 Oct 2016 officers Appointment of director (Mr Malcolm Francis Coffin) 3 Buy now
14 Oct 2016 officers Appointment of director (Samuel Matthaeus Dietrich Breuning) 3 Buy now
04 Oct 2016 capital Return of Allotment of shares 4 Buy now
25 Jan 2016 officers Appointment of director (Mr Nicholas Wenham Horler) 2 Buy now
07 Jan 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jan 2016 officers Appointment of secretary (Mr Paul Robert Grant) 2 Buy now
07 Dec 2015 officers Appointment of director (Mr Timothy Wayne Emrich) 2 Buy now
07 Dec 2015 capital Return of Allotment of shares 6 Buy now
06 Dec 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
26 Nov 2015 resolution Resolution 48 Buy now
19 Nov 2015 officers Appointment of director (Mr Jonathon Peter Addis) 2 Buy now
19 Nov 2015 officers Appointment of director (Mr Sam Kieron Wither) 2 Buy now
19 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2015 incorporation Incorporation Company 31 Buy now