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RASPBERRY PI LTD

Company number 08207441

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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)
17 May 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 1.1592
29 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2021 TM01 Termination of appointment of Jack Arnold Lang as a director on 14 October 2021
12 Nov 2021 CERTNM Company name changed raspberry pi (trading) LIMITED\certificate issued on 12/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-18
30 Oct 2021 SH02 Sub-division of shares on 13 September 2021
30 Oct 2021 MA Memorandum and Articles of Association
30 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of share capital 13/09/2021
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
06 Aug 2021 AA Full accounts made up to 31 December 2020
27 Jul 2021 AP01 Appointment of Mr Daniel Labbad as a director on 1 July 2021
30 Jun 2021 CH01 Director's details changed for Mr Martin John Hellawell on 24 June 2021
23 Jun 2021 TM02 Termination of appointment of Emma Louise Ormond as a secretary on 23 June 2021
23 Jun 2021 AP03 Appointment of Mr Richard David Boult as a secretary on 23 June 2021
24 May 2021 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 0.13077
11 Nov 2020 AP01 Appointment of James Robert Adams as a director on 8 October 2020
11 Nov 2020 AP01 Appointment of Mr Gordon Scott Hollingworth as a director on 8 October 2020
22 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
13 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2020 MR01 Registration of charge 082074410002, created on 1 October 2020
24 Sep 2020 AA Full accounts made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
16 Oct 2019 AP01 Appointment of Mr Richard David Boult as a director on 4 October 2019
02 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2019 AP01 Appointment of Mr Martin John Hellawell as a director on 29 July 2019