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PROJECT REPUBLICA TOPCO LIMITED

Company number 10347606

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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)
08 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 10 pages (10 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
18 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
04 May 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 December 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	AP01	Appointment of Mr Ian Livingstone as a director on 8 September 2016	View PDF Appointment of Mr Ian Livingstone as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Mr Kenneth Beaty as a director on 8 September 2016	View PDF Appointment of Mr Kenneth Beaty as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Mr Christopher Mark Stockwell as a director on 8 September 2016	View PDF Appointment of Mr Christopher Mark Stockwell as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Mr Darren Richard Mills as a director on 8 September 2016	View PDF Appointment of Mr Darren Richard Mills as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Mr Paul Reginald Porter as a director on 8 September 2016	View PDF Appointment of Mr Paul Reginald Porter as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Mr Carl Cavers as a director on 8 September 2016	View PDF Appointment of Mr Carl Cavers as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	MR01	Registration of charge 103476060004, created on 21 December 2016	View PDF Registration of charge 103476060004, created on 21 December 2016 - link opens in a new window - 43 pages (43 pages)
21 Dec 2016	MR01	Registration of charge 103476060003, created on 21 December 2016	View PDF Registration of charge 103476060003, created on 21 December 2016 - link opens in a new window - 43 pages (43 pages)
28 Oct 2016	AD01	Registered office address changed from Anchor House 15 - 19 Britten Street London SW3 3TY England to 32 Jessops Riverside Brightside Lane Sheffield S9 2RX on 28 October 2016	View PDF Registered office address changed from Anchor House 15 - 19 Britten Street London SW3 3TY England to 32 Jessops Riverside Brightside Lane Sheffield S9 2RX on 28 October 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	MR01	Registration of charge 103476060002, created on 8 September 2016	View PDF Registration of charge 103476060002, created on 8 September 2016 - link opens in a new window - 39 pages (39 pages)
13 Sep 2016	MR01	Registration of charge 103476060001, created on 8 September 2016	View PDF Registration of charge 103476060001, created on 8 September 2016 - link opens in a new window - 45 pages (45 pages)
09 Sep 2016	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
26 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-26 GBP 1	View PDF Incorporation Statement of capital on 2016-08-26 GBP 1 - link opens in a new window - 34 pages (34 pages)

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PROJECT REPUBLICA TOPCO LIMITED

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