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ROBIN AI LIMITED

Company number 11400135

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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)
06 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 January 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 11 pages (11 pages)
18 Jan 2024	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)
18 Jan 2024	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)
18 Jan 2024	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)
18 Jan 2024	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)
18 Jan 2024	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)
18 Jan 2024	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)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2023	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)
27 Dec 2023	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 Dec 2023	CH01	Director's details changed for Mr James Clough on 20 December 2023	View PDF Director's details changed for Mr James Clough on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	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)
15 Dec 2023	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)
13 Dec 2023	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)
12 Dec 2023	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)
11 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC07	Cessation of Richard George Robinson as a person with significant control on 1 November 2023	View PDF Cessation of Richard George Robinson as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AD01	Registered office address changed from 8 Devonshire Square Devonshire Square London EC2M 4YJ England to 10 Devonshire Square London EC2M 4YP on 4 December 2023	View PDF Registered office address changed from 8 Devonshire Square Devonshire Square London EC2M 4YJ England to 10 Devonshire Square London EC2M 4YP on 4 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	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 Nov 2023	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)
08 Nov 2023	AP01	Appointment of Ming You See as a director on 7 November 2023	View PDF Appointment of Ming You See as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)

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ROBIN AI LIMITED

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