THIRD REPUBLIC LIMITED

Company number 09289232

Date	Type	Description	View / Download
24 Jun 2022	PSC07	Cessation of Mathieu Lee Rocheron-Bird as a person with significant control on 3 August 2020	(1 page)
21 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(31 pages)
04 Oct 2021	CS01	Confirmation statement made on 10 September 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 09/09/2024.	(10 pages)
01 Sep 2021	AA01	Previous accounting period extended from 26 December 2020 to 31 December 2020	(1 page)
07 Apr 2021	MR01	Registration of charge 092892320002, created on 7 April 2021	(29 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 26 December 2019	(26 pages)
12 Oct 2020	CS01	Confirmation statement made on 10 September 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 09/09/2024.	(6 pages)
12 Oct 2020	PSC04	Change of details for Mr Ezra Chapman as a person with significant control on 12 October 2020	(2 pages)
07 Aug 2020	PSC04	Change of details for Mr Mathieu Lee Rocheron-Bird as a person with significant control on 7 August 2020	(2 pages)
03 Aug 2020	PSC01	Notification of Mathieu Lee Rocheron-Bird as a person with significant control on 3 August 2020	(2 pages)
01 Jun 2020	AA	Accounts for a small company made up to 26 December 2018	(12 pages) Download iXBRL
24 Apr 2020	CH01	Director's details changed for Mr Mathieu Lee Rocheron-Bird on 24 April 2020	(2 pages)
24 Apr 2020	CH01	Director's details changed for Mr Richard Romolo Vercesi on 24 April 2020	(2 pages)
24 Apr 2020	PSC04	Change of details for Mr Richard Romolo Vercesi as a person with significant control on 24 April 2020	(2 pages)
24 Apr 2020	AD01	Registered office address changed from Avalon House Scrutton Street London EC2A 4PF England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 24 April 2020	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
12 Jun 2019	MR04	Satisfaction of charge 092892320001 in full	(1 page)
29 Apr 2019	AA	Total exemption full accounts made up to 27 December 2017	(11 pages)
18 Mar 2019	AA01	Previous accounting period shortened from 27 December 2018 to 26 December 2018	(1 page)
19 Dec 2018	AD01	Registered office address changed from 134-146 Curtain Road London EC2A 3AR England to Avalon House Scrutton Street London EC2A 4PF on 19 December 2018	(1 page)
19 Dec 2018	AA01	Previous accounting period shortened from 28 December 2017 to 27 December 2017	(1 page)
17 Oct 2018	CH01	Director's details changed for Mr Mathieu Lee Rocheron-Bir on 9 February 2015	(2 pages)
24 Sep 2018	PSC04	Change of details for Mr Richard Romolo Vercesi as a person with significant control on 6 April 2016	(2 pages)
24 Sep 2018	PSC01	Notification of Ezra Chapman as a person with significant control on 6 April 2016	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 09/09/2024.	(7 pages)