- Company Overview for EL ROBOTO LIMITED (06556714)
- Filing history for EL ROBOTO LIMITED (06556714)
- People for EL ROBOTO LIMITED (06556714)
- More for EL ROBOTO LIMITED (06556714)
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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26 Apr 2018 | CS01 | Confirmation statement made on 7 April 2018 with updates | |
20 Oct 2017 | CH01 | Director's details changed for Mr Paul Caisley on 30 September 2017 | |
20 Oct 2017 | PSC04 | Change of details for Mr Paul Caisley as a person with significant control on 30 September 2017 | |
20 Oct 2017 | AP01 | Appointment of Ms Victoria Markham as a director on 1 September 2017 | |
19 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 1 September 2017
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18 Oct 2017 | RESOLUTIONS |
Resolutions
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03 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
21 Apr 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
26 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
18 May 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
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17 May 2016 | CH01 | Director's details changed for Mr Johan Henrik Berg on 7 April 2016 | |
17 May 2016 | CH01 | Director's details changed for Mr Mark Edward Knight on 7 April 2016 | |
17 May 2016 | CH01 | Director's details changed for Mr Paul Caisley on 7 April 2016 | |
22 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
15 Apr 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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28 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
21 May 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
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21 May 2014 | AD02 | Register inspection address has been changed from C/O Inspire 20 Kingsway House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW United Kingdom | |
11 Oct 2013 | AA01 | Previous accounting period extended from 30 April 2013 to 31 August 2013 | |
08 May 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
08 May 2013 | AD01 | Registered office address changed from 4Th Floor Sunco House Carliol House Newcastle upon Tyne Tyne & Wear NE1 6UF England on 8 May 2013 | |
07 May 2013 | CH01 | Director's details changed for Mr Johan Henrik Berg on 8 April 2012 | |
21 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
22 Jun 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
22 Jun 2012 | AD02 | Register inspection address has been changed from C/O Moore Bennett Ltd Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT |