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ROBIN TOPCO LIMITED

Company number 10289095

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2022 DS01 Application to strike the company off the register
30 Aug 2022 PSC02 Notification of Thetis Bidco Limited as a person with significant control on 31 May 2022
30 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with updates
31 May 2022 SH19 Statement of capital on 31 May 2022
  • GBP 1.0075
31 May 2022 SH20 Statement by Directors
31 May 2022 CAP-SS Solvency Statement dated 31/05/22
31 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 31/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2022 TM01 Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022
08 Mar 2022 AP01 Appointment of Venetia Lois Cooper as a director on 21 February 2022
26 Jan 2022 CH01 Director's details changed for Mr Stewart James Motler on 26 January 2022
12 Jan 2022 AA Full accounts made up to 30 April 2021
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
02 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jul 2021 MA Memorandum and Articles of Association
23 Jun 2021 MR01 Registration of charge 102890950004, created on 15 June 2021
01 Jun 2021 MR04 Satisfaction of charge 102890950003 in full
26 May 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
26 May 2021 AP01 Appointment of Mr Stewart James Motler as a director on 19 May 2021
26 May 2021 TM01 Termination of appointment of Edward John Marston Spurrier as a director on 19 May 2021
26 May 2021 TM01 Termination of appointment of Christopher Michael Jones as a director on 19 May 2021
26 May 2021 TM01 Termination of appointment of Paul Jonathan Franks as a director on 19 May 2021
26 May 2021 TM01 Termination of appointment of Luke Thomas Burns as a director on 19 May 2021
10 May 2021 MR04 Satisfaction of charge 102890950002 in full