REPUBLIQE LTD
Company number 12709713 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Registered office address changed from 18B Waterwells Business Park Waterwells Drive Quedgeley Gloucester GL2 2AT England to Lg. 30, Formal House 60 st. Georges Place Cheltenham GL50 3PN on 2026-09-17 · 1 page | View document |
| 7 Sep 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 11 Nov 2025 | RP01CS01 · 3 pages | View document |
| 11 Nov 2025 | Appointment of Mr Gregory Rice as a director on 2025-11-10 · 2 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-08-11 with updates · 5 pages | View document |
| 13 Aug 2025 | Termination of appointment of Gea Myllynen as a director on 2025-05-21 · 1 page | View document |
| 11 Mar 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Registration of charge 127097130001, created on 2024-10-11 · 28 pages | View document |
| 10 Oct 2024 | Appointment of Mr Gea Myllynen as a director on 2024-10-04 · 2 pages | View document |
| 8 Oct 2024 | Termination of appointment of Andrew Erskine as a director on 2024-10-08 · 1 page | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-08-11 with updates · 4 pages | View document |
| 26 Mar 2024 | Registered office address changed from 13 Royal Crescent Cheltenham GL50 3DA England to 18B Waterwells Business Park Waterwells Drive Quedgeley Gloucester GL2 2AT on 2024-03-26 · 1 page | View document |
| 23 Mar 2024 | Termination of appointment of Jonathan Gunning as a director on 2024-03-23 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 25 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-11 · 4 pages | View document |
| 25 Aug 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 25 Aug 2023 | Sub-division of shares on 2023-08-10 · 4 pages | View document |
| 25 Aug 2023 | Resolutions · 1 page | View document |
| 25 Aug 2023 | Resolutions | View document |
| 25 Aug 2023 | Resolutions | View document |
| 25 Aug 2023 | Resolutions | View document |
| 25 Aug 2023 | Resolutions | View document |
| 17 Aug 2023 | Resolutions | View document |
| 17 Aug 2023 | Resolutions · 1 page | View document |
| 17 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-10 with updates · 4 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-11 with updates · 5 pages | View document |
| 10 Aug 2023 | Statement of capital following an allotment of shares on 2022-05-26 · 3 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-09 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Appointment of Mr Jon Gunning as a director on 2021-10-04 · 2 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 22 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | CURRSHO FROM 31/07/2021 TO 31/12/2020 | View document |
| 25 Nov 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 2 HOLME GREEN EASTHAMPSTEAD ROAD WOKINGHAM RG40 3AG UNITED KINGDOM | View document |
| 1 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |