BROBOT GROUP LIMITED

Company number 07784520

Date	Type	Description	View / Download
01 Apr 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	(3 pages)
06 Mar 2019	AA	Full accounts made up to 31 May 2018	(15 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
08 Nov 2018	SH08	Change of share class name or designation	(2 pages)
08 Nov 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Nov 2018	MR04	Satisfaction of charge 077845200001 in full	(4 pages)
02 Nov 2018	MR01	Registration of charge 077845200002, created on 30 October 2018	(53 pages)
01 Nov 2018	AA01	Current accounting period shortened from 31 May 2019 to 28 February 2019	(1 page)
01 Nov 2018	AD01	Registered office address changed from Aquis House Belgrave Gate Leicester LE1 3HT England to Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 1 November 2018	(1 page)
01 Nov 2018	AP03	Appointment of Mrs Arani Soosaipillai as a secretary on 30 October 2018	(2 pages)
31 Oct 2018	TM02	Termination of appointment of Kamlesh Vallabhdas Thakrar as a secretary on 30 October 2018	(1 page)
31 Oct 2018	AP01	Appointment of Mr Don Camillo Emilio Borneo as a director on 30 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Winston Sanjeevkumar Soosaipillai as a director on 30 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Sailesh Vallabhdas Thakrar as a director on 30 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Kamlesh Vallabhdas Thakrar as a director on 30 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Hasukumar Vallabhdas Thakrar as a director on 30 October 2018	(1 page)
02 Oct 2018	PSC05	Change of details for H. K. S. Holdings Limited as a person with significant control on 26 September 2018	(2 pages)
01 Oct 2018	PSC05	Change of details for H. K. S. Holdings Limited as a person with significant control on 26 September 2018	(2 pages)
20 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
24 Oct 2017	AA	Full accounts made up to 31 May 2017	(15 pages)
20 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
28 Jan 2017	CH01	Director's details changed for Mr Sailesh Vallabhdas Thakrar on 28 January 2017	(2 pages)
22 Dec 2016	AA	Full accounts made up to 31 May 2016	(15 pages)
31 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 12,575	(6 pages)
25 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 31 May 2016	(1 page)

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