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ROBOYO MIDCO LIMITED

Company number 12831705

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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)
11 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • EUR 721,813.61
16 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2023 AP01 Appointment of Mr Toby Matthew Skelton as a director on 8 September 2023
12 Sep 2023 TM01 Termination of appointment of Brian Southward as a director on 8 September 2023
04 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
07 Dec 2022 AA Full accounts made up to 31 December 2021
28 Nov 2022 MR01 Registration of charge 128317050004, created on 11 November 2022
08 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 23 August 2022
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • EUR 669,922.66
09 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders information) 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
28 Jun 2022 TM01 Termination of appointment of Sven Manutiu as a director on 9 November 2021
03 Nov 2021 CS01 Confirmation statement made on 23 August 2021 with updates
27 Oct 2021 PSC05 Change of details for Booster Topco Limited as a person with significant control on 15 January 2021
18 Aug 2021 MR01 Registration of charge 128317050003, created on 17 August 2021
16 Jul 2021 MA Memorandum and Articles of Association
16 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2021 MR01 Registration of charge 128317050001, created on 21 June 2021