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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)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of David Påhlman as a director on 9 November 2021	View PDF Appointment of David Påhlman as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Tim Dickemann as a director on 9 November 2021	View PDF Appointment of Tim Dickemann as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Anne-Marie Ohlen as a director on 9 November 2021	View PDF Appointment of Anne-Marie Ohlen as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Frank Schikora as a director on 9 November 2021	View PDF Appointment of Frank Schikora as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr Jordan Collard as a director on 9 November 2021	View PDF Appointment of Mr Jordan Collard as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr William Stewart as a director on 9 November 2021	View PDF Appointment of Mr William Stewart as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Amar Shanghavi as a director on 9 November 2021	View PDF Termination of appointment of Amar Shanghavi as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Sven Manutiu as a director on 9 November 2021	View PDF Termination of appointment of Sven Manutiu as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 11 pages (11 pages)
03 Aug 2021	TM01	Termination of appointment of Andrew Spencer Doman as a director on 30 June 2021	View PDF Termination of appointment of Andrew Spencer Doman as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	MR01	Registration of charge 128303170001, created on 21 June 2021	View PDF Registration of charge 128303170001, created on 21 June 2021 - link opens in a new window - 55 pages (55 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 EUR 534,820.93	View PDF Statement of capital following an allotment of shares on 21 June 2021 EUR 534,820.93 - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 EUR 347,745.91	View PDF Statement of capital following an allotment of shares on 19 February 2021 EUR 347,745.91 - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-12 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 EUR 347,620.91	View PDF Statement of capital following an allotment of shares on 11 January 2021 EUR 347,620.91 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 24 November 2020 EUR 347,220.91	View PDF Statement of capital following an allotment of shares on 24 November 2020 EUR 347,220.91 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	ANNOTATION	Rectified TM01 was removed from the public register on 06/01/2021 as it was invalid or ineffective.
23 Nov 2020	ANNOTATION	Rectified AP01 was removed from the public register on 06/01/2021 as it was invalid or ineffective.
23 Nov 2020	AP01	Appointment of Mr Andrew Doman as a director on 16 November 2020	View PDF Appointment of Mr Andrew Doman as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AP01	Appointment of Mr Sven Manutiu as a director on 14 September 2020	View PDF Appointment of Mr Sven Manutiu as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)

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ROBOYO GROUP LIMITED

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