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LSF9 ROBIN TOPCO LIMITED

Company number 09770836

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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)
22 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 09/09/2016
17 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 09/09/2016
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 1,995,562.68
07 Oct 2016 AP01 Appointment of Mr Steven John Back as a director on 7 October 2016
07 Oct 2016 AP01 Appointment of Mrs Karen Juanita Dickens as a director on 7 October 2016
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 1,995,562.67
21 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 17/02/2017 and a Second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 22/03/2017.
01 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 1,991,533.37
03 Feb 2016 SH08 Change of share class name or designation
03 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-10
  • GBP .01