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Company number 14081218

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Accounts Capital Charges

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)
13 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 May 2024	TM02	Termination of appointment of Stm Corporate Secretaries Ltd as a secretary on 1 May 2024	View PDF Termination of appointment of Stm Corporate Secretaries Ltd as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2022	CS01	Confirmation statement made on 28 December 2022 with updates	View PDF Confirmation statement made on 28 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	CERTNM	Company name changed firstrepublic PLC\certificate issued on 28/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-27	View PDF Company name changed firstrepublic PLC\certificate issued on 28/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-27 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	PSC01	Notification of Sascha Brinkmann as a person with significant control on 27 December 2022	View PDF Notification of Sascha Brinkmann as a person with significant control on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AP01	Appointment of Mr Sascha Brinkmann as a director on 27 December 2022	View PDF Appointment of Mr Sascha Brinkmann as a director on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	PSC01	Notification of Daniel Leitner as a person with significant control on 27 December 2022	View PDF Notification of Daniel Leitner as a person with significant control on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AP01	Appointment of Mr Daniel Leitner as a director on 27 December 2022	View PDF Appointment of Mr Daniel Leitner as a director on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	PSC01	Notification of Simon Werhahn as a person with significant control on 27 September 2022	View PDF Notification of Simon Werhahn as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AP01	Appointment of Mr Simon Werhahn as a director on 27 December 2022	View PDF Appointment of Mr Simon Werhahn as a director on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	PSC07	Cessation of Mount Bonnell Ltd as a person with significant control on 27 December 2022	View PDF Cessation of Mount Bonnell Ltd as a person with significant control on 27 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	TM01	Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 27 December 2022	View PDF Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 27 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	TM01	Termination of appointment of Vitali Novik as a director on 27 December 2022	View PDF Termination of appointment of Vitali Novik as a director on 27 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CERT8A	Commence business and borrow
03 Oct 2022	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
03 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-03 EUR 63,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-03 EUR 63,000 - link opens in a new window - 11 pages (11 pages)

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