REPHINE MIDCO LIMITED: Filings
Overview
| Company Name | REPHINE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13593994 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for REPHINE MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Timothy Edward Hawkins as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Alexander John Murray as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Arnold Croghan as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Adam Sherlock as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Rephine Topco Limited as a person with significant control on Dec 23, 2021 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Mark Arnold Croghan as a director on Aug 16, 2022 | 2 pages | AP01 | ||||||||||||||
Registration of charge 135939940003, created on Jun 30, 2022 | 66 pages | MR01 | ||||||||||||||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 24 Grosvenor Street London W1K 4QN United Kingdom to Unit 15 Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on Dec 23, 2021 | 2 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 135939940002, created on Oct 12, 2021 | 48 pages | MR01 | ||||||||||||||
Registration of charge 135939940001, created on Oct 12, 2021 | 69 pages | MR01 | ||||||||||||||
Appointment of Alasdair Iain Leckie as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adam Maidment as a director on Oct 12, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Chris Burman as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Adam Sherlock as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Arthur Holroyd as a director on Oct 12, 2021 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 12, 2021
| 3 pages | SH01 | ||||||||||||||
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