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ROBERT MAE LIMITED

Company number 11487323

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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)
30 Mar 2020 AA01 Current accounting period shortened from 31 July 2019 to 30 September 2018
17 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
20 Aug 2019 MR01 Registration of charge 114873230001, created on 19 August 2019
11 Apr 2019 CS01 Confirmation statement made on 13 December 2018 with updates
31 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 100
30 Jan 2019 SH08 Change of share class name or designation
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 100
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 100
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 100
30 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2019 PSC07 Cessation of Luke Redding as a person with significant control on 27 July 2018
17 Jan 2019 PSC01 Notification of Luke Redding as a person with significant control on 27 July 2018
13 Sep 2018 CH01 Director's details changed for Mr Nicholas Dean Redding on 13 September 2018
13 Sep 2018 CH03 Secretary's details changed for Mr Nicholas Dean Redding on 13 September 2018
13 Sep 2018 PSC04 Change of details for Mr Nicholas Dean Redding as a person with significant control on 13 September 2018
13 Sep 2018 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to 19/21 Swan Street West Malling ME19 6JU on 13 September 2018
27 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-27
  • GBP 1