ROBERTSON BAXTER LIMITED

Company number 05847483

Date	Type	Description	View / Download
21 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jun 2018	PSC07	Cessation of Greg Robertson as a person with significant control on 7 June 2017	(1 page)
21 Jun 2018	PSC07	Cessation of Stephen Michael Baxter as a person with significant control on 7 June 2017	(1 page)
14 May 2018	AP01	Appointment of Mr Keith Samuel Hare as a director on 7 June 2017	(2 pages)
26 Feb 2018	SH08	Change of share class name or designation	(2 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
21 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
20 Jun 2017	SH08	Change of share class name or designation	(2 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
03 Aug 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 058474830001	(1 page)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 95	(4 pages)
15 Jun 2016	CH01	Director's details changed for Gregory Peter Robertson on 15 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Mr Stephen Michael Baxter on 15 June 2016	(2 pages)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
23 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 95	(6 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
16 Sep 2014	SH03	Purchase of own shares.	(3 pages)
08 Sep 2014	SH06	Cancellation of shares. Statement of capital on 8 August 2014 GBP 95	(4 pages)
07 Aug 2014	MR01	Registration of charge 058474830001, created on 6 August 2014	(20 pages)
16 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders	(6 pages)
08 May 2014	TM01	Termination of appointment of Michael Woodhead as a director	(1 page)
06 Mar 2014	CERTNM	Company name changed robertson baxter financial services LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-05 NM01 ‐ Change of name by resolution	(3 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
19 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19	(7 pages)