LSF9 ROBIN TOPCO LIMITED

Company number 09770836

Date	Type	Description	View / Download
23 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(5 pages)
18 Apr 2019	AP01	Appointment of Mr Thomas Mckenzie Biggart as a director on 11 March 2019	(2 pages)
12 Mar 2019	AD01	Registered office address changed from Vincent House 4 Grove Lane Epping Essex CM16 4LH to Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU on 12 March 2019	(1 page)
25 Feb 2019	TM01	Termination of appointment of Graham Paul Timbers as a director on 12 February 2019	(1 page)
05 Dec 2018	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 21 November 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Simon Lane as a director on 13 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr William Bahlsen Bannister as a director on 13 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Jeremy Clarke as a director on 13 November 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of Steven John Back as a director on 15 October 2018	(1 page)
27 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(5 pages)
25 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
25 Sep 2018	AP01	Appointment of Mr Graham Paul Timbers as a director on 20 September 2018	(2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Aug 2018	MR01	Registration of charge 097708360001, created on 14 August 2018	(13 pages)
30 Jul 2018	TM01	Termination of appointment of Karen Juanita Dickens as a director on 22 June 2018	(1 page)
27 Jul 2018	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF United Kingdom to Vincent House 4 Grove Lane Epping Essex CM16 4LH on 27 July 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Donald John Quintin as a director on 21 June 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Kambiz Nourbakhsh as a director on 21 June 2018	(1 page)
24 Jul 2018	PSC02	Notification of Cd&R Firefly Bidco Limited as a person with significant control on 21 June 2018	(4 pages)
24 Jul 2018	PSC07	Cessation of John Patrick Grayken as a person with significant control on 21 June 2018	(3 pages)
21 Jun 2018	AA	Group of companies' accounts made up to 1 October 2017	(51 pages)
02 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(6 pages)
30 Sep 2017	AA	Full accounts made up to 2 October 2016	(42 pages)
12 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)