- Company Overview for ROBOYO MIDCO LIMITED (12831705)
- Filing history for ROBOYO MIDCO LIMITED (12831705)
- People for ROBOYO MIDCO LIMITED (12831705)
- Charges for ROBOYO MIDCO LIMITED (12831705)
- More for ROBOYO MIDCO LIMITED (12831705)
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) |
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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
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16 Oct 2023 | RESOLUTIONS |
Resolutions
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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
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09 Sep 2022 | CS01 |
Confirmation statement made on 23 August 2022 with no updates
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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
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07 Jul 2021 | MR01 | Registration of charge 128317050001, created on 21 June 2021 |