ROBOYO GROUP LIMITED

Company number 12830317

Date	Type	Description	View / Download
03 Oct 2023	TM01	Termination of appointment of Frank Schikora as a director on 27 September 2023	(1 page)
11 Sep 2023	AP01	Appointment of Mr Toby Matthew Skelton as a director on 8 September 2023	(2 pages)
11 Sep 2023	TM01	Termination of appointment of Brian Southward as a director on 8 September 2023	(1 page)
11 Sep 2023	TM01	Termination of appointment of Hans Wirfelt as a director on 8 September 2023	(1 page)
04 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/10/2023	(19 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(45 pages)
28 Nov 2022	MR01	Registration of charge 128303170002, created on 11 November 2022	(62 pages)
08 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2022 EUR 654,317.61	(6 pages)
07 Nov 2022	CS01	Confirmation statement made on 20 August 2022 with updates	(20 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 EUR 539,990.86 ANNOTATION Clarification a second filed SH01 was registered on 08/11/22	(5 pages)
02 Aug 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
13 Jul 2022	TM01	Termination of appointment of Christian Voigt as a director on 7 July 2022	(1 page)
17 Mar 2022	SH19	Statement of capital on 17 March 2022 EUR 534,708.27	(9 pages)
16 Mar 2022	SH20	Statement by Directors	(3 pages)
16 Mar 2022	CAP-SS	Solvency Statement dated 13/03/22	(3 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(9 pages)
15 Mar 2022	SH20	Statement by Directors	(3 pages)
15 Mar 2022	CAP-SS	Solvency Statement dated 14/03/22	(3 pages)
15 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(9 pages)
04 Mar 2022	TM01	Termination of appointment of David Påhlman as a director on 22 February 2022	(1 page)
19 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Dec 2021	SH06	Cancellation of shares. Statement of capital on 8 October 2021 EUR 534,820.93	(10 pages)