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ROBOYO GROUP LIMITED

Company number 12830317

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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)
21 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2021 AP01 Appointment of Mr Hans Wirfelt as a director on 26 November 2021
05 Dec 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • EUR 649,147.68
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • EUR 534,820.93
15 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2021 AP01 Appointment of David Påhlman as a director on 9 November 2021
09 Nov 2021 AP01 Appointment of Tim Dickemann as a director on 9 November 2021
09 Nov 2021 AP01 Appointment of Anne-Marie Ohlen as a director on 9 November 2021
09 Nov 2021 AP01 Appointment of Frank Schikora as a director on 9 November 2021
09 Nov 2021 AP01 Appointment of Mr Jordan Collard as a director on 9 November 2021
09 Nov 2021 AP01 Appointment of Mr William Stewart as a director on 9 November 2021
09 Nov 2021 TM01 Termination of appointment of Amar Shanghavi as a director on 9 November 2021
09 Nov 2021 TM01 Termination of appointment of Sven Manutiu as a director on 9 November 2021
04 Nov 2021 CS01 Confirmation statement made on 20 August 2021 with updates
03 Aug 2021 TM01 Termination of appointment of Andrew Spencer Doman as a director on 30 June 2021
16 Jul 2021 MA Memorandum and Articles of Association
16 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2021 MR01 Registration of charge 128303170001, created on 21 June 2021
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • EUR 534,820.93
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • EUR 347,745.91
15 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-12
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • EUR 347,620.91
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • EUR 347,220.91
23 Nov 2020 ANNOTATION Rectified TM01 was removed from the public register on 06/01/2021 as it was invalid or ineffective.