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ROBORACE LTD

Company number 12168652

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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)
07 Feb 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-30 - link opens in a new window - 1 page (1 page)
04 Feb 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	PSC02	Notification of Arrival Luxembourg S.A.R.L. as a person with significant control on 1 January 2025	View PDF Notification of Arrival Luxembourg S.A.R.L. as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	PSC07	Cessation of Denis Sverdlov as a person with significant control on 1 January 2025	View PDF Cessation of Denis Sverdlov as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025	AD01	Registered office address changed from 14 Busford Court Enfield Road London W3 8DP England to Galley House Moon Lane Barnet EN5 5YL on 7 January 2025	View PDF Registered office address changed from 14 Busford Court Enfield Road London W3 8DP England to Galley House Moon Lane Barnet EN5 5YL on 7 January 2025 - link opens in a new window - 1 page (1 page)
06 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Denis Sverdlov as a director on 5 June 2024	View PDF Termination of appointment of Denis Sverdlov as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mr Andreas Akhtar as a director on 5 June 2024	View PDF Appointment of Mr Andreas Akhtar as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AD01	Registered office address changed from Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ England to 14 Busford Court Enfield Road London W3 8DP on 4 June 2024	View PDF Registered office address changed from Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ England to 14 Busford Court Enfield Road London W3 8DP on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC07	Cessation of Arrival as a person with significant control on 13 November 2023	View PDF Cessation of Arrival as a person with significant control on 13 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC01	Notification of Denis Sverdlov as a person with significant control on 14 November 2023	View PDF Notification of Denis Sverdlov as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AD01	Registered office address changed from Beaumont House Kensington Village London W14 8TS England to Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ on 20 October 2023	View PDF Registered office address changed from Beaumont House Kensington Village London W14 8TS England to Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ on 20 October 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM01	Termination of appointment of Cormac Brendan Mcgrath as a director on 18 July 2023	View PDF Termination of appointment of Cormac Brendan Mcgrath as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Avinash Rugoobur as a director on 18 July 2023	View PDF Termination of appointment of Avinash Rugoobur as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Mr Denis Sverdlov as a director on 18 July 2023	View PDF Appointment of Mr Denis Sverdlov as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Jul 2023	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 - 3 pages (3 pages)
29 Jun 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AP01	Appointment of Mr. Cormac Brendan Mcgrath as a director on 19 September 2022	View PDF Appointment of Mr. Cormac Brendan Mcgrath as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)

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ROBORACE LTD

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