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ROBIQUITY GROUP LIMITED

Company number 09830496

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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)
21 Jul 2022 PSC02 Notification of Project Bowdon Bidco Limited as a person with significant control on 8 July 2022
21 Jul 2022 PSC07 Cessation of Christopher Wright as a person with significant control on 8 July 2022
21 Jul 2022 TM01 Termination of appointment of Christopher John Wright as a director on 8 July 2022
21 Jul 2022 TM02 Termination of appointment of Julie Harrison as a secretary on 8 July 2022
12 Jul 2022 MR01 Registration of charge 098304960004, created on 8 July 2022
08 Jul 2022 MR04 Satisfaction of charge 098304960003 in full
07 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
05 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jun 2021 SH02 Sub-division of shares on 11 May 2021
16 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
15 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Existing issued hereby subdivded 10/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2021 MA Memorandum and Articles of Association
03 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
11 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
02 Apr 2020 TM01 Termination of appointment of Thomas James Gardner as a director on 2 April 2020
21 Jan 2020 AD01 Registered office address changed from 3.01 Jactin House 24 Hood Street Manchester M4 6WX to Suite 3.05 Jactin House 24 Hood Street Manchester M4 6WX on 21 January 2020
09 Oct 2019 CH01 Director's details changed for Mr Thomas James Gardner on 13 September 2019
22 Aug 2019 MR04 Satisfaction of charge 098304960002 in full
22 Aug 2019 MR04 Satisfaction of charge 098304960001 in full
24 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
17 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2019 MR01 Registration of charge 098304960003, created on 6 June 2019
25 Apr 2019 AP01 Appointment of Mr Andrew Milnes as a director on 25 April 2019
25 Apr 2019 AP01 Appointment of Mr Thomas James Gardner as a director on 25 April 2019