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PROJECT REPUBLICA TOPCO LIMITED

Company number 10347606

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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 Dec 2017 MR01 Registration of charge 103476060005, created on 15 December 2017
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 45,337.11132
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 45,336.31742
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 42,231.22992
10 Oct 2017 AP01 Appointment of Mr David Charles Wilton as a director on 28 September 2017
08 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
19 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
04 May 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 December 2016
10 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2017 AP01 Appointment of Mr Ian Livingstone as a director on 8 September 2016
03 Jan 2017 AP01 Appointment of Mr Kenneth Beaty as a director on 8 September 2016
03 Jan 2017 AP01 Appointment of Mr Christopher Mark Stockwell as a director on 8 September 2016
03 Jan 2017 AP01 Appointment of Mr Darren Richard Mills as a director on 8 September 2016
03 Jan 2017 AP01 Appointment of Mr Paul Reginald Porter as a director on 8 September 2016
03 Jan 2017 AP01 Appointment of Mr Carl Cavers as a director on 8 September 2016
30 Dec 2016 MR01 Registration of charge 103476060004, created on 21 December 2016
21 Dec 2016 MR01 Registration of charge 103476060003, created on 21 December 2016
28 Oct 2016 AD01 Registered office address changed from Anchor House 15 - 19 Britten Street London SW3 3TY England to 32 Jessops Riverside Brightside Lane Sheffield S9 2RX on 28 October 2016
22 Sep 2016 MA Memorandum and Articles of Association
22 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2016 MR01 Registration of charge 103476060002, created on 8 September 2016
13 Sep 2016 MR01 Registration of charge 103476060001, created on 8 September 2016
09 Sep 2016 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
26 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-26
  • GBP 1