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DAVID ROBERTS & PARTNERS (YORK) LTD

Company number 11894029

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Company Results (links open in a new window)
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)
13 Aug 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2021	CH01	Director's details changed for Mr Craig Arthur Seed on 30 June 2021
01 Mar 2021	MR01	Registration of charge 118940290001, created on 26 February 2021	View PDF Registration of charge 118940290001, created on 26 February 2021 - link opens in a new window - 62 pages (62 pages)
08 Jan 2021	TM01	Termination of appointment of Kathryn Anna Hill as a director on 18 September 2020	View PDF Termination of appointment of Kathryn Anna Hill as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Jan 2021	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 - 2 pages (2 pages)
09 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
01 Sep 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Leigh House Varley Street Pudsey LS28 6AN on 27 February 2020	View PDF Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Leigh House Varley Street Pudsey LS28 6AN on 27 February 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	CH01	Director's details changed for Mr Craig Arthur Seed on 10 December 2019	View PDF Director's details changed for Mr Craig Arthur Seed on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 July 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AP01	Appointment of Mr Jason Michael Lauchlan as a director on 1 July 2019	View PDF Appointment of Mr Jason Michael Lauchlan as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AP01	Appointment of Ms Kathryn Anna Hill as a director on 1 July 2019	View PDF Appointment of Ms Kathryn Anna Hill as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AP01	Appointment of Mr Mark Mccann Elvin as a director on 1 July 2019	View PDF Appointment of Mr Mark Mccann Elvin as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AP01	Appointment of Mr Craig Arthur Seed as a director on 1 July 2019	View PDF Appointment of Mr Craig Arthur Seed as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-20 GBP 600	View PDF Incorporation Statement of capital on 2019-03-20 GBP 600 - link opens in a new window - 37 pages (37 pages)

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