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RABOT 1745 LIMITED

Company number 10487072

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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)
21 Jun 2018	CH01	Director's details changed for Philippe Von Stauffenberg on 14 June 2018	View PDF Director's details changed for Philippe Von Stauffenberg on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	AD01	Registered office address changed from 2nd Floor Heathmans House, 19 Heathmans Road London SW6 4TJ England to 2nd Floor, Block 6 Thames Wharf Rainville Road London W6 9HA on 22 May 2018	View PDF Registered office address changed from 2nd Floor Heathmans House, 19 Heathmans Road London SW6 4TJ England to 2nd Floor, Block 6 Thames Wharf Rainville Road London W6 9HA on 22 May 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2018	TM01	Termination of appointment of Julien Philippe Noel Henry Laporte as a director on 1 December 2017	View PDF Termination of appointment of Julien Philippe Noel Henry Laporte as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	PSC04	Change of details for Mr Andrew Martin Gerrie as a person with significant control on 30 October 2017	View PDF Change of details for Mr Andrew Martin Gerrie as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC02	Notification of Hotel Chocolat Limited as a person with significant control on 30 October 2017	View PDF Notification of Hotel Chocolat Limited as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	TM01	Termination of appointment of Julien Philippe Noel Henry Laporte as a director on 1 December 2017	View PDF Termination of appointment of Julien Philippe Noel Henry Laporte as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	CH01	Director's details changed for Mr Julien Philippe Noel Henry Laporte on 23 March 2017	View PDF Director's details changed for Mr Julien Philippe Noel Henry Laporte on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	CH01	Director's details changed for Philippe Von Stauffenberg on 23 March 2017	View PDF Director's details changed for Philippe Von Stauffenberg on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 December 2016 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jan 2017	AP01	Appointment of Philippe Von Stauffenberg as a director on 23 December 2016	View PDF Appointment of Philippe Von Stauffenberg as a director on 23 December 2016 - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	AP01	Appointment of Mr Julien Philippe Noel Henry Laporte as a director on 23 December 2016	View PDF Appointment of Mr Julien Philippe Noel Henry Laporte as a director on 23 December 2016 - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	AA01	Current accounting period shortened from 30 November 2017 to 30 June 2017	View PDF Current accounting period shortened from 30 November 2017 to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AP01	Appointment of Mr Matthew Robert Phillip Pritchard as a director on 1 December 2016	View PDF Appointment of Mr Matthew Robert Phillip Pritchard as a director on 1 December 2016 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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