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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)
09 Jun 2015	MR01	Registration of charge 092892320001, created on 5 June 2015	View PDF Registration of charge 092892320001, created on 5 June 2015 - link opens in a new window - 8 pages (8 pages)
03 Mar 2015	AP01	Appointment of Mathieu Lee Rocheron-Bird as a director on 9 February 2015	View PDF Appointment of Mathieu Lee Rocheron-Bird as a director on 9 February 2015 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AP01	Appointment of Darren John Sharp as a director on 9 February 2015	View PDF Appointment of Darren John Sharp as a director on 9 February 2015 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 1,724.000000 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2024.	View PDF Statement of capital following an allotment of shares on 2 February 2015 GBP 1,724.000000 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2024. - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 7,978,800.000000 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2024.	View PDF Statement of capital following an allotment of shares on 30 January 2015 GBP 7,978,800.000000 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2024. - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
18 Dec 2014	SH02	Sub-division of shares on 23 November 2014	View PDF Sub-division of shares on 23 November 2014 - link opens in a new window - 5 pages (5 pages)
04 Dec 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 23 November 2014 GBP 403.515000	View PDF Statement of capital following an allotment of shares on 23 November 2014 GBP 403.515000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivided and reclassified 23/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivided and reclassified 23/11/2014 - link opens in a new window - 38 pages (38 pages)
10 Nov 2014	CERTNM	Company name changed strategic cloud LIMITED\certificate issued on 10/11/14 RES15 ‐ Change company name resolution on 2014-11-06	View PDF Company name changed strategic cloud LIMITED\certificate issued on 10/11/14 RES15 ‐ Change company name resolution on 2014-11-06 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-31 GBP 1	View PDF Incorporation Statement of capital on 2014-10-31 GBP 1 - link opens in a new window - 42 pages (42 pages)

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