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THIRD REPUBLIC LIMITED

Company number 09289232

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2024	RP04AR01	Second filing of the annual return made up to 31 October 2015	View PDF Second filing of the annual return made up to 31 October 2015 - link opens in a new window - 20 pages (20 pages)
11 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 10 September 2021	View PDF Second filing of Confirmation Statement dated 10 September 2021 - link opens in a new window - 9 pages (9 pages)
09 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 10 September 2020	View PDF Second filing of Confirmation Statement dated 10 September 2020 - link opens in a new window - 9 pages (9 pages)
09 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 10 September 2018	View PDF Second filing of Confirmation Statement dated 10 September 2018 - link opens in a new window - 9 pages (9 pages)
09 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 10 September 2017	View PDF Second filing of Confirmation Statement dated 10 September 2017 - link opens in a new window - 9 pages (9 pages)
09 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 31 October 2016	View PDF Second filing of Confirmation Statement dated 31 October 2016 - link opens in a new window - 9 pages (9 pages)
06 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 April 2016 GBP 6,237.3599	View PDF Second filing of a statement of capital following an allotment of shares on 13 April 2016 GBP 6,237.3599 - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2016 GBP 5,580.4229	View PDF Second filing of a statement of capital following an allotment of shares on 29 March 2016 GBP 5,580.4229 - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2016 GBP 4,923.4859	View PDF Second filing of a statement of capital following an allotment of shares on 29 March 2016 GBP 4,923.4859 - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 February 2015 GBP 1,724.00	View PDF Second filing of a statement of capital following an allotment of shares on 2 February 2015 GBP 1,724.00 - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 January 2015 GBP 797.88	View PDF Second filing of a statement of capital following an allotment of shares on 30 January 2015 GBP 797.88 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	TM01	Termination of appointment of James Michael Chilton as a director on 9 October 2023	View PDF Termination of appointment of James Michael Chilton as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
12 Oct 2023	SH19	Statement of capital on 12 October 2023 GBP 6,237.3600	View PDF Statement of capital on 12 October 2023 GBP 6,237.3600 - link opens in a new window - 7 pages (7 pages)
12 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2023	CAP-SS	Solvency Statement dated 06/10/23	View PDF Solvency Statement dated 06/10/23 - link opens in a new window - 1 page (1 page)
12 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 06/10/2023	View PDF Resolutions RES13 ‐ Reduce share premium 06/10/2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CH01	Director's details changed for Mr James Michael Chilton on 8 June 2023	View PDF Director's details changed for Mr James Michael Chilton on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Mr James Michael Chilton as a director on 20 September 2022	View PDF Appointment of Mr James Michael Chilton as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
16 Aug 2022	PSC04	Change of details for Mr Ezra Chapman as a person with significant control on 16 August 2022	View PDF Change of details for Mr Ezra Chapman as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC04	Change of details for Mr Ezra Chapman as a person with significant control on 6 April 2016	View PDF Change of details for Mr Ezra Chapman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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THIRD REPUBLIC LIMITED

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