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EL ROBOTO LIMITED

Company number 06556714

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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)
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
  • GBP 304
18 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 303
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
  • GBP 303
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
  • GBP 303
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