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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)
05 May 2021 MR04 Satisfaction of charge 102890950001 in full
10 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2018
  • GBP 10,995.00
10 Feb 2021 SH05 Statement of capital on 9 November 2020
  • GBP 10,820.00
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 9 November 2020
15 Dec 2020 AA Full accounts made up to 30 April 2020
09 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 19 July 2020
05 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 19 July 2019
04 Aug 2020 CS01 19/07/20 Statement of Capital gbp 10995
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/11/2020
19 Feb 2020 TM01 Termination of appointment of Adam James Rudd as a director on 11 February 2020
19 Feb 2020 AP01 Appointment of Mr Luke Thomas Burns as a director on 11 February 2020
16 Jan 2020 AA Full accounts made up to 30 April 2019
02 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/11/2020
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 10,820
  • ANNOTATION Clarification a second filed SH01 was registered on 10/02/2021.
05 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
21 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 PSC07 Cessation of Beech Tree Equity Partners (Gp) Limited as a person with significant control on 30 August 2018
14 Sep 2018 PSC02 Notification of Wavenet Group Holdings Limited as a person with significant control on 30 August 2018
13 Sep 2018 MR01 Registration of charge 102890950003, created on 30 August 2018
25 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
11 May 2018 AD01 Registered office address changed from 3 the Green Stratford Road Shirley Solihull West Midlands B90 4LA United Kingdom to Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 11 May 2018
01 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
17 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 175
20 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That, the terms of an agreement for the purchase by the company of 10000 C1 ordinary shares of £0.01 each 28/11/2017
06 Nov 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 75
21 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The terms of the agreement for the purchase by the company of 7,500 C1 ordinary shares of £0.01 each ("agreement") are approved. 07/09/2017
02 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates