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THE SHARE REPUBLIC LIMITED

Company number 07988346

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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)
26 Nov 2014 AA Group of companies' accounts made up to 31 May 2014
25 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 60,052
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 60,052
28 Nov 2013 AA Group of companies' accounts made up to 31 May 2013
27 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 March 2013
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 59,552
11 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/09/2013
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 59,252
10 Apr 2013 CH01 Director's details changed for Mr Geoffrey Alan Hoodless on 1 March 2013
01 Nov 2012 AA01 Current accounting period extended from 31 March 2013 to 31 May 2013
22 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2012 MAR Re-registration of Memorandum and Articles
12 Oct 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Oct 2012 BS Balance Sheet
12 Oct 2012 AUDR Auditor's report
12 Oct 2012 AUDS Auditor's statement
12 Oct 2012 CERT5 Certificate of re-registration from Private to Public Limited Company
12 Oct 2012 RR01 Re-registration from a private company to a public company
19 Sep 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 58,752
28 May 2012 AD01 Registered office address changed from , Painters' Hall Chambers 8 Little Trinity Lane, London, EC4V 2AN on 28 May 2012
28 May 2012 AP01 Appointment of Mrs Vola Hanta Parker as a director
13 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted