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THIRD REPUBLIC LIMITED

Company number 09289232

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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)
21 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
21 Sep 2018 PSC04 Change of details for Mr Richard Romolo Vercesi as a person with significant control on 1 September 2018
21 Sep 2018 CH01 Director's details changed for Mr Richard Romolo Vercesi on 1 September 2018
17 Sep 2018 PSC04 Change of details for a person with significant control
15 Mar 2018 AA Total exemption full accounts made up to 29 December 2016
21 Dec 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
21 Dec 2017 CS01 Confirmation statement made on 10 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 09/09/2024.
13 Nov 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 December 2016
13 Nov 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 December 2016
13 Nov 2017 PSC04 Change of details for a person with significant control
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
06 Mar 2017 AD01 Registered office address changed from 12-13 Clerkenwell Green London EC1R 0QJ England to 134-146 Curtain Road London EC2A 3AR on 6 March 2017
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 09/09/2024.
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
25 May 2016 TM01 Termination of appointment of Darren John Sharp as a director on 29 March 2016
19 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 13/04/2016
19 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 5,580.432900
  • ANNOTATION Clarification a second filed SH01 was registered on 06/08/2024.
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 136,310.895900
  • ANNOTATION Clarification a second filed SH01 was registered on 19/05/2016.
  • ANNOTATION Clarification a second filed SH01 was registered on 06/08/2024.
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 4,923.495900
  • ANNOTATION Clarification a second filed SH01 was registered on 06/08/2024.
27 Apr 2016 SH08 Change of share class name or designation
27 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2016 AD01 Registered office address changed from Bantry Cottage Sarratt Lane Loudwater Rickmansworth WD3 4AS to 12-13 Clerkenwell Green London EC1R 0QJ on 21 February 2016
07 Jan 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,724
  • ANNOTATION Clarification a second filed AR01 was registered 12/11/2024
03 Dec 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015