REPOSITIVE LIMITED: Filings

  • Overview

    Company NameREPOSITIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08820538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REPOSITIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 11, 2023

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 11, 2022

    27 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 12, 2021

    LRESEX

    Statement of affairs

    10 pagesLIQ02

    Termination of appointment of Lorraine Ann Turvill as a secretary on Oct 31, 2021

    1 pagesTM02

    Registered office address changed from Future Business Centre Kings Hedges Road Cambridge CB4 2HY England to 1580 Parkway Whiteley Fareham PO15 7AG on Nov 03, 2021

    1 pagesAD01

    Confirmation statement made on May 29, 2021 with updates

    15 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Registered office address changed from Betjeman House 104 Hills Road Cambridge CB2 1LQ England to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on Dec 10, 2020

    1 pagesAD01

    Appointment of Mrs Catherine Mcdermott as a director on Nov 23, 2020

    2 pagesAP01

    Termination of appointment of Fiona Gwendolyn Ginn Nielsen as a director on Nov 23, 2020

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Increase share capital / company business 10/07/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    44 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Jul 13, 2020

    • Capital: GBP 163,770
    7 pagesSH01

    Appointment of Michael Murphy as a director on Jul 13, 2020

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 10, 2020

    • Capital: GBP 20,244
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 08, 2020

    • Capital: GBP 20,232
    3 pagesSH01

    Confirmation statement made on May 29, 2020 with updates

    10 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0