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ROBDEN HOLDINGS LIMITED

Company number 10427041

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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)
14 Oct 2020	CH01	Director's details changed for Mrs Denise Angela Shaw on 11 October 2020	View PDF Director's details changed for Mrs Denise Angela Shaw on 11 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Andrew Trevor Willis as a director on 31 October 2019	View PDF Termination of appointment of Andrew Trevor Willis as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2019	TM01	Termination of appointment of Simon Paul Castle as a director on 10 May 2019	View PDF Termination of appointment of Simon Paul Castle as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	CH01	Director's details changed for Mrs Denise Angela Shaw on 17 October 2018	View PDF Director's details changed for Mrs Denise Angela Shaw on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	CH01	Director's details changed for Mr Robert Barry Shaw on 17 October 2018	View PDF Director's details changed for Mr Robert Barry Shaw on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	CH01	Director's details changed for Mr Andrew Trevor Willis on 17 October 2018	View PDF Director's details changed for Mr Andrew Trevor Willis on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2018	AD01	Registered office address changed from The Grove Upper Northam Road Hedge End Southampton Hampshire SO30 4BG United Kingdom to Wessex Gate Moorside Road Winchester Hampshire SO23 7RX on 15 May 2018	View PDF Registered office address changed from The Grove Upper Northam Road Hedge End Southampton Hampshire SO30 4BG United Kingdom to Wessex Gate Moorside Road Winchester Hampshire SO23 7RX on 15 May 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2017	PSC04	Change of details for Mr Robert Barry Shaw as a person with significant control on 13 October 2016	View PDF Change of details for Mr Robert Barry Shaw as a person with significant control on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	PSC04	Change of details for Mrs Denise Angela Shaw as a person with significant control on 13 October 2016	View PDF Change of details for Mrs Denise Angela Shaw as a person with significant control on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 December 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 31/12/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Conflict of interest 31/12/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-13 GBP 2	View PDF Incorporation Statement of capital on 2016-10-13 GBP 2 - link opens in a new window - 59 pages (59 pages)

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ROBDEN HOLDINGS LIMITED

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