RASPBERRY PI LTD
| Status | ACTIVE |
| Company No. | 08207441 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 2012 |
| Age | 11 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
RASPBERRY PI LTD is an active private limited company with number 08207441. It was incorporated 11 years, 8 months, 21 days ago, on 10 September 2012. The company address is 194 Cambridge Science Park 194 Cambridge Science Park, Cambridge, CB4 0AB, England.
Company Fillings
Capital alter shares subdivision
Date: 28 May 2024
Action Date: 23 May 2024
Category: Capital
Type: SH02
Date: 2024-05-23
Documents
Resolution
Date: 28 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 23 May 2024
Action Date: 23 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-05-23
Psc name: Raspberry Pi Foundation
Documents
Notification of a person with significant control
Date: 23 May 2024
Action Date: 23 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Raspberry Pi Listco Limited
Notification date: 2024-05-23
Documents
Capital allotment shares
Date: 11 May 2024
Action Date: 08 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-08
Capital : 1.32891 GBP
Documents
Resolution
Date: 10 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage charge part release with charge number
Date: 25 Apr 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 082074410003
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2024
Action Date: 24 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082074410004
Charge creation date: 2024-04-24
Documents
Capital allotment shares
Date: 13 Mar 2024
Action Date: 16 Feb 2024
Category: Capital
Type: SH01
Capital : 1.31328 GBP
Date: 2024-02-16
Documents
Resolution
Date: 07 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Address
Type: AD01
New address: 194 Cambridge Science Park Milton Road Cambridge CB4 0AB
Old address: Maurice Wilkes Building St. John's Innovation Park Cowley Road Cambridge CB4 0DS
Change date: 2023-12-20
Documents
Capital allotment shares
Date: 15 Nov 2023
Action Date: 17 Oct 2023
Category: Capital
Type: SH01
Capital : 1.31157 GBP
Date: 2023-10-17
Documents
Accounts amended with accounts type full
Date: 25 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 25 Sep 2023
Action Date: 10 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-10
Documents
Change sail address company with old address new address
Date: 25 Sep 2023
Category: Address
Type: AD02
Old address: Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
New address: Maurice Wilkes Building Cowley Road Cambridge CB4 0DS
Documents
Capital allotment shares
Date: 17 Aug 2023
Action Date: 10 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-10
Capital : 1.28951 GBP
Documents
Capital allotment shares
Date: 07 Apr 2023
Action Date: 28 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-28
Capital : 1.26954 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2023
Action Date: 30 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082074410003
Charge creation date: 2023-03-30
Documents
Mortgage satisfy charge full
Date: 30 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082074410002
Documents
Accounts with accounts type full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 14 Sep 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Appoint person director company with name date
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachel Claire Izzard
Appointment date: 2022-06-10
Documents
Capital allotment shares
Date: 17 May 2022
Action Date: 10 Feb 2022
Category: Capital
Type: SH01
Capital : 1.1592 GBP
Date: 2022-02-10
Documents
Resolution
Date: 29 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 26 Nov 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-14
Officer name: Jack Arnold Lang
Documents
Certificate change of name company
Date: 12 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed raspberry pi (trading) LIMITED\certificate issued on 12/11/21
Documents
Capital alter shares subdivision
Date: 30 Oct 2021
Action Date: 13 Sep 2021
Category: Capital
Type: SH02
Date: 2021-09-13
Documents
Resolution
Date: 30 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Sep 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Accounts with accounts type full
Date: 06 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 27 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Labbad
Appointment date: 2021-07-01
Documents
Change person director company with change date
Date: 30 Jun 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-24
Officer name: Mr Martin John Hellawell
Documents
Termination secretary company with name termination date
Date: 23 Jun 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emma Louise Ormond
Termination date: 2021-06-23
Documents
Appoint person secretary company with name date
Date: 23 Jun 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-06-23
Officer name: Mr Richard David Boult
Documents
Capital allotment shares
Date: 24 May 2021
Action Date: 09 Oct 2020
Category: Capital
Type: SH01
Capital : 0.13077 GBP
Date: 2020-10-09
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Robert Adams
Appointment date: 2020-10-08
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-08
Officer name: Mr Gordon Scott Hollingworth
Documents
Confirmation statement with no updates
Date: 22 Oct 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Resolution
Date: 13 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2020
Action Date: 01 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082074410002
Charge creation date: 2020-10-01
Documents
Accounts with accounts type full
Date: 24 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Appoint person director company with name date
Date: 16 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard David Boult
Appointment date: 2019-10-04
Documents
Resolution
Date: 02 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-29
Officer name: Mr Martin John Hellawell
Documents
Accounts with accounts type full
Date: 12 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 29 May 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Mairs
Appointment date: 2019-03-22
Documents
Termination director company with name termination date
Date: 29 May 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-28
Officer name: David Douglas Cleevely
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Address
Type: AD01
Old address: 37 Hills Road Hills Road Cambridge CB2 1NT England
New address: Maurice Wilkes Building St. John’S Innovation Park Cowley Road Cambridge CB4 0DS
Change date: 2018-12-20
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-31
Old address: 30 Station Road Cambridge Cambridgeshire CB1 2JH England
New address: 37 Hills Road Hills Road Cambridge CB2 1NT
Documents
Change to a person with significant control
Date: 31 Oct 2018
Action Date: 29 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-10-29
Psc name: Raspberry Pi Foundation
Documents
Confirmation statement with no updates
Date: 11 Sep 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Albert Colligan
Appointment date: 2018-05-17
Documents
Termination secretary company with name termination date
Date: 07 Aug 2018
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jack Arnold Lang
Termination date: 2017-11-01
Documents
Appoint person secretary company with name date
Date: 06 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Emma Louise Ormond
Appointment date: 2018-08-03
Documents
Termination secretary company with name termination date
Date: 06 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anne-Marie Garner
Termination date: 2018-08-03
Documents
Accounts with accounts type full
Date: 11 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 04 Dec 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Anne-Marie Garner
Appointment date: 2017-11-27
Documents
Confirmation statement with updates
Date: 22 Sep 2017
Action Date: 10 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-10
Documents
Mortgage satisfy charge full
Date: 11 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 11 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change sail address company with old address new address
Date: 30 Jun 2017
Category: Address
Type: AD02
Old address: 90 High Holborn London WC1V 6XX United Kingdom
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Documents
Move registers to sail company with new address
Date: 21 Sep 2016
Category: Address
Type: AD03
New address: 90 High Holborn London WC1V 6XX
Documents
Confirmation statement with updates
Date: 21 Sep 2016
Action Date: 10 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-10
Documents
Appoint person director company with name date
Date: 13 Sep 2016
Action Date: 06 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-06
Officer name: David Ranken Gammon
Documents
Accounts with accounts type full
Date: 31 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 07 Jul 2016
Action Date: 07 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-07
Officer name: Sherry Coutu
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2016
Action Date: 02 Feb 2016
Category: Address
Type: AD01
New address: 30 Station Road Cambridge Cambridgeshire CB1 2JH
Change date: 2016-02-02
Old address: Mount Pleasant House Mount Pleasant Cambridge CB3 0RN
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2015
Action Date: 10 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-10
Documents
Termination director company with name termination date
Date: 17 Mar 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-10
Officer name: Lance Gregory Howarth
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2014
Action Date: 10 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-10
Documents
Change person director company with change date
Date: 25 Sep 2014
Action Date: 17 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-17
Officer name: Dr. Eben Christopher Upton
Documents
Accounts with accounts type full
Date: 03 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 20 Jan 2014
Action Date: 17 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-17
Officer name: Sherry Coutu
Documents
Change person director company with change date
Date: 17 Jan 2014
Action Date: 17 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jack Arnold Lang
Change date: 2014-01-17
Documents
Change person director company with change date
Date: 17 Jan 2014
Action Date: 17 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-17
Officer name: Dr David Douglas Cleevely
Documents
Change person secretary company with change date
Date: 17 Jan 2014
Action Date: 17 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jack Arnold Lang
Change date: 2014-01-17
Documents
Change registered office address company with date old address
Date: 17 Jan 2014
Action Date: 17 Jan 2014
Category: Address
Type: AD01
Old address: Mitchell Wood House Main Street Caldecote Cambridge Cambridgeshire CB23 7NU United Kingdom
Change date: 2014-01-17
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2013
Action Date: 10 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-10
Documents
Move registers to sail company
Date: 03 Oct 2013
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 07 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lance Gregory Howarth
Documents
Legacy
Date: 21 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Termination director company with name
Date: 07 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olswang Directors 1 Limited
Documents
Termination director company with name
Date: 07 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olswang Directors 2 Limited
Documents
Termination director company with name
Date: 07 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mackie
Documents
Termination secretary company with name
Date: 07 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Olswang Cosec Limited
Documents
Appoint person director company with name
Date: 07 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Douglas Cleevely
Documents
Appoint person director company with name
Date: 07 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jack Arnold Lang
Documents
Appoint person director company with name
Date: 07 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sherry Coutu
Documents
Resolution
Date: 07 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 07 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eben Upton
Documents
Appoint person secretary company with name
Date: 07 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jack Arnold Lang
Documents
Change account reference date company current extended
Date: 07 Jan 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-09-30
Documents
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