RASPBERRY PI LTD
Company Documents
Date | Description |
---|---|
11/06/2511 June 2025 New | Full accounts made up to 2024-12-31 |
05/03/255 March 2025 | Satisfaction of charge 082074410003 in full |
05/03/255 March 2025 | Satisfaction of charge 082074410004 in full |
06/02/256 February 2025 | Memorandum and Articles of Association |
06/02/256 February 2025 | Change of share class name or designation |
06/02/256 February 2025 | Resolutions |
25/09/2425 September 2024 | Register inspection address has been changed from Maurice Wilkes Building Cowley Road Cambridge CB4 0DS England to 194 Milton Road Cambridge CB4 0AB |
24/09/2424 September 2024 | Termination of appointment of Christopher John Mairs as a director on 2024-06-19 |
24/09/2424 September 2024 | Termination of appointment of Martin John Hellawell as a director on 2024-06-19 |
24/09/2424 September 2024 | Termination of appointment of Philip Albert Colligan as a director on 2024-06-19 |
24/09/2424 September 2024 | Termination of appointment of David Ranken Gammon as a director on 2024-07-16 |
24/09/2424 September 2024 | Termination of appointment of Daniel Labbad as a director on 2024-06-19 |
24/09/2424 September 2024 | Termination of appointment of Sherry Leigh Coutu as a director on 2024-06-19 |
24/09/2424 September 2024 | Confirmation statement made on 2024-09-10 with updates |
24/09/2424 September 2024 | Termination of appointment of Rachel Claire Izzard as a director on 2024-06-19 |
24/06/2424 June 2024 | Change of details for Raspberry Pi Listco Limited as a person with significant control on 2024-06-03 |
28/05/2428 May 2024 | Resolutions |
28/05/2428 May 2024 | Resolutions |
28/05/2428 May 2024 | Sub-division of shares on 2024-05-23 |
23/05/2423 May 2024 | Cessation of Raspberry Pi Foundation as a person with significant control on 2024-05-23 |
23/05/2423 May 2024 | Notification of Raspberry Pi Listco Limited as a person with significant control on 2024-05-23 |
11/05/2411 May 2024 | Statement of capital following an allotment of shares on 2024-03-08 |
10/05/2410 May 2024 | Resolutions |
10/05/2410 May 2024 | Resolutions |
10/05/2410 May 2024 | Resolutions |
10/05/2410 May 2024 | Resolutions |
10/05/2410 May 2024 | Resolutions |
10/05/2410 May 2024 | Resolutions |
10/05/2410 May 2024 | Resolutions |
10/05/2410 May 2024 | Resolutions |
25/04/2425 April 2024 | Registration of charge 082074410004, created on 2024-04-24 |
25/04/2425 April 2024 | Part of the property or undertaking has been released from charge 082074410003 |
13/03/2413 March 2024 | Statement of capital following an allotment of shares on 2024-02-16 |
07/03/247 March 2024 | Resolutions |
07/03/247 March 2024 | Resolutions |
07/03/247 March 2024 | Resolutions |
20/12/2320 December 2023 | Registered office address changed from Maurice Wilkes Building St. John's Innovation Park Cowley Road Cambridge CB4 0DS to 194 Cambridge Science Park Milton Road Cambridge CB4 0AB on 2023-12-20 |
15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-10-17 |
25/10/2325 October 2023 | Amended full accounts made up to 2022-12-31 |
28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
25/09/2325 September 2023 | Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Maurice Wilkes Building Cowley Road Cambridge CB4 0DS |
25/09/2325 September 2023 | Confirmation statement made on 2023-09-10 with updates |
17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
07/04/237 April 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
03/04/233 April 2023 | Registration of charge 082074410003, created on 2023-03-30 |
30/03/2330 March 2023 | Satisfaction of charge 082074410002 in full |
28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
14/09/2214 September 2022 | Confirmation statement made on 2022-09-10 with updates |
17/05/2217 May 2022 | Statement of capital following an allotment of shares on 2022-02-10 |
29/12/2129 December 2021 | Resolutions |
29/12/2129 December 2021 | Resolutions |
29/12/2129 December 2021 | Resolutions |
26/11/2126 November 2021 | Termination of appointment of Jack Arnold Lang as a director on 2021-10-14 |
12/11/2112 November 2021 | Certificate of change of name |
30/10/2130 October 2021 | Resolutions |
30/10/2130 October 2021 | Resolutions |
30/10/2130 October 2021 | Resolutions |
30/10/2130 October 2021 | Resolutions |
30/10/2130 October 2021 | Memorandum and Articles of Association |
30/10/2130 October 2021 | Sub-division of shares on 2021-09-13 |
23/09/2123 September 2021 | Confirmation statement made on 2021-09-10 with updates |
06/08/216 August 2021 | Full accounts made up to 2020-12-31 |
27/07/2127 July 2021 | Appointment of Mr Daniel Labbad as a director on 2021-07-01 |
30/06/2130 June 2021 | Director's details changed for Mr Martin John Hellawell on 2021-06-24 |
23/06/2123 June 2021 | Termination of appointment of Emma Louise Ormond as a secretary on 2021-06-23 |
23/06/2123 June 2021 | Appointment of Mr Richard David Boult as a secretary on 2021-06-23 |
02/09/192 September 2019 | ADOPT ARTICLES 23/07/2019 |
01/08/191 August 2019 | DIRECTOR APPOINTED MR MARTIN JOHN HELLAWELL |
12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
29/05/1929 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MAIRS |
29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEEVELY |
20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 37 HILLS ROAD HILLS ROAD CAMBRIDGE CB2 1NT ENGLAND |
31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / RASPBERRY PI FOUNDATION / 29/10/2018 |
31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 30 STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JH ENGLAND |
11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
07/08/187 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACK LANG |
07/08/187 August 2018 | DIRECTOR APPOINTED MR PHILIP ALBERT COLLIGAN |
06/08/186 August 2018 | SECRETARY APPOINTED MS EMMA LOUISE ORMOND |
06/08/186 August 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE GARNER |
11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
04/12/174 December 2017 | SECRETARY APPOINTED MS ANNE-MARIE GARNER |
22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
30/06/1730 June 2017 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
21/09/1621 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
13/09/1613 September 2016 | DIRECTOR APPOINTED DAVID RANKEN GAMMON |
31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHERRY COUTU / 07/07/2016 |
02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM MOUNT PLEASANT HOUSE MOUNT PLEASANT CAMBRIDGE CB3 0RN |
14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
02/10/152 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LANCE HOWARTH |
25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR. EBEN CHRISTOPHER UPTON / 17/01/2014 |
25/09/1425 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHERRY COUTU / 17/01/2014 |
17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID DOUGLAS CLEEVELY / 17/01/2014 |
17/01/1417 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JACK ARNOLD LANG / 17/01/2014 |
17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JACK ARNOLD LANG / 17/01/2014 |
17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM MITCHELL WOOD HOUSE MAIN STREET CALDECOTE CAMBRIDGE CAMBRIDGESHIRE CB23 7NU UNITED KINGDOM |
03/10/133 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
03/10/133 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
03/10/133 October 2013 | SAIL ADDRESS CREATED |
07/03/137 March 2013 | DIRECTOR APPOINTED MR LANCE GREGORY HOWARTH |
21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
07/01/137 January 2013 | DIRECTOR APPOINTED JACK ARNOLD LANG |
07/01/137 January 2013 | DIRECTOR APPOINTED SHERRY COUTU |
07/01/137 January 2013 | DIRECTOR APPOINTED EBEN UPTON |
07/01/137 January 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
07/01/137 January 2013 | DIRECTOR APPOINTED DAVID DOUGLAS CLEEVELY |
07/01/137 January 2013 | SECRETARY APPOINTED JACK ARNOLD LANG |
07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
07/01/137 January 2013 | ADOPT ARTICLES 18/12/2012 |
07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
18/12/1218 December 2012 | COMPANY NAME CHANGED NEWINCCO 1209 LIMITED CERTIFICATE ISSUED ON 18/12/12 |
10/09/1210 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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