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BROBOT GROUP LIMITED

Company number 07784520

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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 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 10,700.00	View PDF Statement of capital following an allotment of shares on 19 April 2012 GBP 10,700.00 - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disapplication of articles 04/04/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disapplication of articles 04/04/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
18 Apr 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Apr 2012	SH19	Statement of capital on 18 April 2012 GBP 10,000	View PDF Statement of capital on 18 April 2012 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	CAP-SS	Solvency statement dated 04/04/12	View PDF Solvency statement dated 04/04/12 - link opens in a new window - 1 page (1 page)
18 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 100,000.0	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 100,000.0 - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 100,000.0	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 100,000.0 - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 100,000.00
23 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	AP01	Appointment of Bridget Smith as a director	View PDF Appointment of Bridget Smith as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	AP01	Appointment of Edmund Frank Bright as a director	View PDF Appointment of Edmund Frank Bright as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	CERTNM	Company name changed SWCORP102 LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-10-31	View PDF Company name changed SWCORP102 LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-10-31 - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AP03	Appointment of Bridget Smith as a secretary	View PDF Appointment of Bridget Smith as a secretary - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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