Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
SH19 |
Statement of capital on 12 April 2024
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12 Apr 2024 |
SH20 |
Statement by Directors
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12 Apr 2024 |
CAP-SS |
Solvency Statement dated 26/03/24
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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23 Jan 2024 |
PSC04 |
Change of details for Mr Christopher Robert Talbot Smith as a person with significant control on 9 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Belinda Claire Talbot Diamond as a person with significant control on 9 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Belinda Claire Talbot Diamond as a director on 9 January 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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03 Oct 2023 |
PSC07 |
Cessation of Robert Talbot Arthur Smith as a person with significant control on 29 September 2023
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02 Oct 2023 |
PSC01 |
Notification of Belinda Claire Talbot Diamond as a person with significant control on 29 September 2023
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02 Oct 2023 |
PSC01 |
Notification of Christopher Robert Talbot Smith as a person with significant control on 29 September 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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02 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Christopher Robert Talbot Smith on 21 September 2022
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13 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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12 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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08 Feb 2022 |
CERTNM |
Company name changed robert smith (2011) LIMITED\certificate issued on 08/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-08
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25 Oct 2021 |
AD01 |
Registered office address changed from C/O Langtons Professional Services Limited the Plaza Old Hall Street Liverpool L3 9QJ England to C/O Langtons Professional Services Limited the Plaza 100 Old Hall Street Liverpool L3 9QJ on 25 October 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from Mill House Mill Lane Willaston Neston CH64 1RP United Kingdom to C/O Langtons Professional Services Limited the Plaza Old Hall Street Liverpool L3 9QJ on 25 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Robert Talbot Arthur Smith as a director on 14 September 2021
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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19 Aug 2021 |
MR01 |
Registration of charge 075468110002, created on 12 August 2021
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