ROBERTS ARMYTAGE & PARTNERS LTD

Company number 09333696

Date	Type	Description	View / Download
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
27 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	(5 pages)
04 Apr 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
23 Oct 2018	AA	Accounts for a small company made up to 30 April 2018	(13 pages)
05 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
28 Feb 2018	TM01	Termination of appointment of John Crispin Speers as a director on 28 February 2018	(1 page)
20 Dec 2017	AA	Accounts for a small company made up to 30 April 2017	(12 pages)
03 Aug 2017	CH01	Director's details changed for Mr John Crispin Speers on 1 August 2017	(2 pages)
04 Apr 2017	CH01	Director's details changed for Mr Mark Edwin Roberts on 3 April 2017	(2 pages)
04 Apr 2017	CH01	Director's details changed for Mr Hugh Anthony Armytage on 3 April 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(4 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 50,000.00	(4 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Allott shares 01/12/2015	(1 page)
06 Dec 2016	SH02	Sub-division of shares on 1 December 2015	(4 pages)
05 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
31 Aug 2016	AA	Accounts for a small company made up to 30 April 2016	(5 pages)
04 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 49,998	(6 pages)
04 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 49,998	(6 pages)
26 Jan 2015	CERTNM	Company name changed broadband operations LIMITED\certificate issued on 26/01/15 CONNOT ‐ Change of name notice	(3 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-14	(1 page)
16 Jan 2015	AD01	Registered office address changed from Lower Norsebury Stoke Charity Winchester Hampshire SO21 3PR United Kingdom to St Clare House 30-33 Minories London EC3N 1PE on 16 January 2015	(1 page)
24 Dec 2014	AP01	Appointment of Mr Raj Gopal Rupal as a director on 23 December 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Mr John Crispin Speers as a director on 23 December 2014	(2 pages)
04 Dec 2014	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
01 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-01 GBP 2	(27 pages)