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ROBOSURE PROPERTIES LIMITED

Company number 09607923

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
05 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
17 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 19 July 2022
20 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 31 May 2023
21 Mar 2023 TM01 Termination of appointment of Rowena Jayne De Belligny as a director on 24 January 2023
12 Sep 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/10/2023.
23 Aug 2022 AP01 Appointment of Miss Ruth Aileen King as a director on 23 August 2022
19 Aug 2022 AA Total exemption full accounts made up to 31 May 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
23 Dec 2021 MA Memorandum and Articles of Association
22 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub division 14/12/2021
22 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-create new share classes/company business 14/12/2021
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2021 SH02 Sub-division of shares on 14 December 2021
20 Dec 2021 SH02 Sub-division of shares on 14 December 2021
20 Dec 2021 SH08 Change of share class name or designation
20 Dec 2021 SH08 Change of share class name or designation
20 Dec 2021 SH08 Change of share class name or designation
08 Sep 2021 PSC01 Notification of Benjamin Robert Charles King as a person with significant control on 8 September 2021
08 Sep 2021 PSC07 Cessation of Benjamin Robert Charles King as a person with significant control on 7 September 2021
07 Sep 2021 CH01 Director's details changed for Mrs Rowena Jayne De Belligny on 7 September 2021
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
10 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 31 May 2020