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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)
02 Aug 2017 CH01 Director's details changed for Mr Paul Jonathan Franks on 11 August 2016
02 Aug 2017 PSC05 Change of details for Beech Tree Equity Partners (Gp) Limited as a person with significant control on 11 August 2016
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 10,820
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 10,645
27 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016 SH02 Sub-division of shares on 11 August 2016
01 Sep 2016 SH10 Particulars of variation of rights attached to shares
01 Sep 2016 SH08 Change of share class name or designation
01 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business/new class of share created 11/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016 MR01 Registration of charge 102890950002, created on 11 August 2016
16 Aug 2016 AA01 Current accounting period shortened from 31 July 2017 to 30 April 2017
16 Aug 2016 AP01 Appointment of Mr Edward John Marston Spurrier as a director on 11 August 2016
16 Aug 2016 AP01 Appointment of Mr William Thomas Dawson as a director on 11 August 2016
16 Aug 2016 AP01 Appointment of Mr Andrew Charles Ashton as a director on 11 August 2016
16 Aug 2016 AP01 Appointment of Mr Christopher Michael Jones as a director on 11 August 2016
12 Aug 2016 MR01 Registration of charge 102890950001, created on 11 August 2016
20 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-20
  • GBP 1