THIRD REPUBLIC LIMITED filing history - Find and update company information

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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)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
12 Oct 2023	SH19	Statement of capital on 12 October 2023 GBP 6,237.3600	View PDF Statement of capital on 12 October 2023 GBP 6,237.3600 - link opens in a new window - 7 pages (7 pages)
12 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2023	CAP-SS	Solvency Statement dated 06/10/23	View PDF Solvency Statement dated 06/10/23 - link opens in a new window - 1 page (1 page)
12 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 06/10/2023	View PDF Resolutions RES13 ‐ Reduce share premium 06/10/2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CH01	Director's details changed for Mr James Michael Chilton on 8 June 2023	View PDF Director's details changed for Mr James Michael Chilton on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Mr James Michael Chilton as a director on 20 September 2022	View PDF Appointment of Mr James Michael Chilton as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
16 Aug 2022	PSC04	Change of details for Mr Ezra Chapman as a person with significant control on 16 August 2022	View PDF Change of details for Mr Ezra Chapman as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC04	Change of details for Mr Ezra Chapman as a person with significant control on 6 April 2016	View PDF Change of details for Mr Ezra Chapman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC07	Cessation of Mathieu Lee Rocheron-Bird as a person with significant control on 3 August 2020	View PDF Cessation of Mathieu Lee Rocheron-Bird as a person with significant control on 3 August 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
04 Oct 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 9 pages (9 pages)
01 Sep 2021	AA01	Previous accounting period extended from 26 December 2020 to 31 December 2020	View PDF Previous accounting period extended from 26 December 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2021	MR01	Registration of charge 092892320002, created on 7 April 2021	View PDF Registration of charge 092892320002, created on 7 April 2021 - link opens in a new window - 29 pages (29 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 26 December 2019	View PDF Group of companies' accounts made up to 26 December 2019 - link opens in a new window - 26 pages (26 pages)
12 Oct 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2020	PSC04	Change of details for Mr Ezra Chapman as a person with significant control on 12 October 2020	View PDF Change of details for Mr Ezra Chapman as a person with significant control on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	PSC04	Change of details for Mr Mathieu Lee Rocheron-Bird as a person with significant control on 7 August 2020	View PDF Change of details for Mr Mathieu Lee Rocheron-Bird as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	PSC01	Notification of Mathieu Lee Rocheron-Bird as a person with significant control on 3 August 2020	View PDF Notification of Mathieu Lee Rocheron-Bird as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AA	Accounts for a small company made up to 26 December 2018	View PDF Accounts for a small company made up to 26 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Apr 2020	CH01	Director's details changed for Mr Mathieu Lee Rocheron-Bird on 24 April 2020	View PDF Director's details changed for Mr Mathieu Lee Rocheron-Bird on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	CH01	Director's details changed for Mr Richard Romolo Vercesi on 24 April 2020	View PDF Director's details changed for Mr Richard Romolo Vercesi on 24 April 2020 - link opens in a new window - 2 pages (2 pages)

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