Replay Midco Limited is an active company incorporated on 1 August 2024 with the registered office located in Newark, Lincolnshire. Replay Midco Limited was registered 1 year 1 month ago.
Confirmation statement made on 31 July 2025 with updates
Submitted on 22 Aug 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 1 Jul 2025
Change of details for Replay Topco Limited as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from Lancaster House Roseland Business Park Long Bennington Newark NG23 5FF England to Unit 13 Roseland Business Park Long Bennington Newark NG23 5FF on 7 May 2025
Submitted on 7 May 2025
Resolutions
Submitted on 7 Nov 2024
Memorandum and Articles of Association
Submitted on 7 Nov 2024
Registration of charge 158706860002, created on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Richard Francis as a director on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Sean Anthony Cook as a director on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Anthony Andrew Aitchison as a director on 29 October 2024