THIRD REPUBLIC LIMITED

Company number 09289232

Date	Type	Description	View / Download
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(7 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
25 May 2016	TM01	Termination of appointment of Darren John Sharp as a director on 29 March 2016	(2 pages)
19 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 13/04/2016	(10 pages)
19 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 5,580.432900	(8 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 136,310.895900 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2016.	(9 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 4,923.495900	(7 pages)
27 Apr 2016	SH08	Change of share class name or designation	(2 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
21 Feb 2016	AD01	Registered office address changed from Bantry Cottage Sarratt Lane Loudwater Rickmansworth WD3 4AS to 12-13 Clerkenwell Green London EC1R 0QJ on 21 February 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,724	(5 pages)
03 Dec 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
09 Jun 2015	MR01	Registration of charge 092892320001, created on 5 June 2015	(8 pages)
03 Mar 2015	AP01	Appointment of Mathieu Lee Rocheron-Bird as a director on 9 February 2015	(3 pages)
03 Mar 2015	AP01	Appointment of Darren John Sharp as a director on 9 February 2015	(3 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 1,724.000000	(4 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 7,978,800.000000	(4 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
18 Dec 2014	SH02	Sub-division of shares on 23 November 2014	(5 pages)
04 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Dec 2014	SH08	Change of share class name or designation	(2 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 23 November 2014 GBP 403.515000	(4 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivided and reclassified 23/11/2014	(38 pages)
10 Nov 2014	CERTNM	Company name changed strategic cloud LIMITED\certificate issued on 10/11/14 RES15 ‐ Change company name resolution on 2014-11-06	(3 pages)