RABOT 1745 LIMITED

Company number 10487072

Date	Type	Description	View / Download
16 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/21	(1 page)
31 Jan 2022	TM01	Termination of appointment of Joanne Brett as a director on 17 December 2021	(1 page)
31 Jan 2022	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 31 January 2022	(2 pages)
06 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with updates	(4 pages)
28 Jul 2021	PSC07	Cessation of Andrew Martin Gerrie as a person with significant control on 18 June 2021	(1 page)
28 Jul 2021	PSC05	Change of details for Hotel Chocolat Limited as a person with significant control on 18 June 2021	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Sara Vanessa Logie as a director on 17 June 2021	(1 page)
28 Jun 2021	AD01	Registered office address changed from Unit 7 Westergate Business Centre Westergate Road Brighton BN2 4QN England to Mint House Newark Close Royston Hertfordshire SG8 5HL on 28 June 2021	(1 page)
28 Jun 2021	AP01	Appointment of Joanne Brett as a director on 17 June 2021	(2 pages)
28 Jun 2021	AP01	Appointment of Mr Matthew Paul Margereson as a director on 17 June 2021	(2 pages)
28 Jun 2021	TM01	Termination of appointment of Andrew Martin Gerrie as a director on 17 June 2021	(1 page)
28 Jun 2021	AP01	Appointment of Mrs Lysa Maria Hardy as a director on 17 June 2021	(2 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	(9 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	(4 pages)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 17 September 2020 GBP 1,296	(3 pages)
27 Nov 2019	AP01	Appointment of Ms Sara Vanessa Logie as a director on 17 November 2019	(2 pages)
27 Nov 2019	TM01	Termination of appointment of Philippe Von Stauffenberg as a director on 17 November 2019	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with updates	(4 pages)
30 Oct 2019	AA	Micro company accounts made up to 30 June 2019	(6 pages) Download iXBRL
25 Jul 2019	AD01	Registered office address changed from 2nd Floor, Block 6 Thames Wharf Rainville Road London W6 9HA England to Unit 7 Westergate Business Centre Westergate Road Brighton BN2 4QN on 25 July 2019	(1 page)
03 Apr 2019	AA	Micro company accounts made up to 30 June 2018	(5 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 1,077	(4 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
21 Jun 2018	CH01	Director's details changed for Mr Andrew Martin Gerrie on 14 June 2018	(2 pages)