Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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04 Jul 2024 |
SH08 |
Change of share class name or designation
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02 Jul 2024 |
SH02 |
Consolidation of shares on 10 June 2024
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21 Jun 2024 |
SH02 |
Sub-division of shares on 10 June 2024
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21 Jun 2024 |
SH08 |
Change of share class name or designation
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re:sub-division/consolidation/buy-back authority/general meeting notice period. 10/06/2024
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RES14 ‐
£2434.81 be capitalised/bonus issue 10/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 2024 |
AP01 |
Appointment of Mr David Ranken Gammon as a director on 2 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Ms Rachel Claire Izzard as a director on 2 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Martin John Hellawell as a director on 2 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Daniel Labbad as a director on 2 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Christopher Mairs as a director on 2 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Ms Sherry Leigh Coutu, Cbe as a director on 2 June 2024
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03 Jun 2024 |
MAR |
Re-registration of Memorandum and Articles
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03 Jun 2024 |
BS |
Balance Sheet
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03 Jun 2024 |
AUDS |
Auditor's statement
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03 Jun 2024 |
AUDR |
Auditor's report
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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03 Jun 2024 |
CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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03 Jun 2024 |
RR01 |
Re-registration from a private company to a public company
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03 Jun 2024 |
CERTNM |
Company name changed raspberry pi listco LIMITED\certificate issued on 03/06/24
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RES15 ‐
Change company name resolution on 2024-05-23
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03 Jun 2024 |
CONNOT |
Change of name notice
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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