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ROBOYO GROUP LIMITED

Company number 12830317

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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)
04 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/10/2023
02 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
28 Nov 2022 MR01 Registration of charge 128303170002, created on 11 November 2022
08 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2022
  • EUR 654,317.61
07 Nov 2022 CS01 Confirmation statement made on 20 August 2022 with updates
21 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • EUR 539,990.86
  • ANNOTATION Clarification a second filed SH01 was registered on 08/11/22
02 Aug 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
13 Jul 2022 TM01 Termination of appointment of Christian Voigt as a director on 7 July 2022
17 Mar 2022 SH19 Statement of capital on 17 March 2022
  • EUR 534,708.27
16 Mar 2022 SH20 Statement by Directors
16 Mar 2022 CAP-SS Solvency Statement dated 13/03/22
16 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2022 SH20 Statement by Directors
15 Mar 2022 CAP-SS Solvency Statement dated 14/03/22
15 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2022 TM01 Termination of appointment of David Påhlman as a director on 22 February 2022
19 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2021 SH06 Cancellation of shares. Statement of capital on 8 October 2021
  • EUR 534,820.93
21 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2021 AP01 Appointment of Mr Hans Wirfelt as a director on 26 November 2021
05 Dec 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • EUR 649,147.68
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • EUR 534,820.93