REPOSIT GROUP LIMITED: Filings
Overview
Company Name | REPOSIT GROUP LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 09581330 |
Jurisdiction | England/Wales |
Date of Creation |
What are the latest filings for REPOSIT GROUP LIMITED?
Date | Description | Document | Type | |||||||||||||
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Confirmation statement made on May 03, 2025 with updates | 10 pages | CS01 | ||||||||||||||
Director's details changed for Mr Brendan James Short on Apr 30, 2024 | 2 pages | CH01 | ||||||||||||||
Second filing of Confirmation Statement dated May 03, 2024 | 6 pages | RP04CS01 | ||||||||||||||
Cessation of Brendan Short as a person with significant control on May 17, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jude Greer as a person with significant control on May 17, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Benjamin Joseph Grech as a person with significant control on Aug 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Benjamin Joseph Grech as a person with significant control on May 17, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of B.W.A.Y. Ventures Ltd as a person with significant control on Aug 30, 2024 | 4 pages | PSC02 | ||||||||||||||
Second filing of Confirmation Statement dated May 03, 2024 | 6 pages | RP04CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 5 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Jude Greer on Jul 30, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Weisz on Jul 30, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2024
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on May 03, 2024 with updates | 10 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 17, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Benjamin Joseph Grech on Jun 14, 2022 | 2 pages | CH01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Benjamin Joseph Grech on Jan 05, 2022 | 2 pages | CH01 | ||||||||||||||
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