Company Active LTD

Company profile

Replay Topco Limited

Replay Topco Limited is a UK company with status active founded in 2024 based in East Midlands.

CRN
15870008
Founded
2024
Age
1

Overview

Legal name
REPLAY TOPCO LIMITED
Region
East Midlands
Registered address
UNIT 13 ROSELAND BUSINESS PARK
LONG BENNINGTON
NEWARK
ENGLAND
NG23 5FF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller Controls 7
1
Company Active LTD
Replay Topco Limited
CRN 15870008
2
Direct controller Active LLP
3
Intermediate controller Active LTD
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Intermediate controller Active LTD
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Company events

Reference milestones and recent Companies House filing stream events.

18 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

14 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

31 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

19 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGSDFETThhZGlxemtjeA | Paper/PDF filed

Published 20 Nov 2024 10:44

19 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjQ1Mjk2M2FkaXF6a2N4 | Paper/PDF filed

Published 20 Nov 2024 10:43

11 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MjY4OTAxNWFkaXF6a2N4

Published 11 Nov 2024 04:40

11 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MjY4NTAyN2FkaXF6a2N4

Published 11 Nov 2024 04:02

08 Nov
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MjQ1MzQyOWFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 01:29

08 Nov
2024

Capital Alter Shares Subdivision

Capital

SH02 | Transaction MzQ0MjQ1MzIyN2FkaXF6a2N4 | Paper/PDF filed

Published 12 Nov 2024 06:54

08 Nov
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MjQ1MzU0M2FkaXF6a2N4 | Paper/PDF filed

Published 12 Nov 2024 02:57

05 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MjAxMzUyM2FkaXF6a2N4

Published 07 Nov 2024 04:35

05 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjAxMjI4NGFkaXF6a2N4

Published 05 Nov 2024 09:32

04 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTg4Mjk1N2FkaXF6a2N4

Published 04 Nov 2024 11:53

04 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTg3OTY1NGFkaXF6a2N4

Published 04 Nov 2024 11:33

31 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTYyMjkzOGFkaXF6a2N4

Published 04 Nov 2024 01:25

31 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTU5Njc2NWFkaXF6a2N4

Published 31 Oct 2024 11:44

01 Aug
2024

Incorporated

Inception

Company registered at Companies House