REPOSIT GROUP LIMITED: Filings

  • Overview

    Company NameREPOSIT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09581330
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REPOSIT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with updates

    10 pagesCS01

    Director's details changed for Mr Brendan James Short on Apr 30, 2024

    2 pagesCH01

    Second filing of Confirmation Statement dated May 03, 2024

    6 pagesRP04CS01

    Cessation of Brendan Short as a person with significant control on May 17, 2023

    1 pagesPSC07

    Cessation of Jude Greer as a person with significant control on May 17, 2023

    1 pagesPSC07

    Cessation of Benjamin Joseph Grech as a person with significant control on Aug 30, 2024

    1 pagesPSC07

    Notification of Benjamin Joseph Grech as a person with significant control on May 17, 2023

    2 pagesPSC01

    Notification of B.W.A.Y. Ventures Ltd as a person with significant control on Aug 30, 2024

    4 pagesPSC02

    Second filing of Confirmation Statement dated May 03, 2024

    6 pagesRP04CS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 290.92
    5 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Director's details changed for Mr Jude Greer on Jul 30, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew Weisz on Jul 30, 2024

    2 pagesCH01

    Statement of capital following an allotment of shares on Apr 30, 2024

    • Capital: GBP 290.904
    5 pagesSH01

    Confirmation statement made on May 03, 2024 with updates

    10 pagesCS01
    Annotations
    DateAnnotation
    Feb 25, 2025Clarification A Second File CS01 (shareholders) was registered on 27/11/24 and again on 25/02/25

    Statement of capital following an allotment of shares on May 17, 2023

    • Capital: GBP 290.28
    3 pagesSH01

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Director's details changed for Mr Benjamin Joseph Grech on Jun 14, 2022

    2 pagesCH01

    Registered office address changed from , 128 City Road, London, EC1V 2NX, United Kingdom to 128 City Road London EC1V 2NX on Jun 10, 2022

    1 pagesAD01

    Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 128 City Road London EC1V 2NX on Jun 10, 2022

    1 pagesAD01

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin Joseph Grech on Jan 05, 2022

    2 pagesCH01

    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