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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)
23 Nov 2020	ANNOTATION	Rectified AP01 was removed from the public register on 06/01/2021 as it was invalid or ineffective.
23 Nov 2020	AP01	Appointment of Mr Andrew Doman as a director on 16 November 2020	View PDF Appointment of Mr Andrew Doman as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AP01	Appointment of Mr Sven Manutiu as a director on 14 September 2020	View PDF Appointment of Mr Sven Manutiu as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mr Christian Voigt as a director on 14 September 2020	View PDF Appointment of Mr Christian Voigt as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AP01	Appointment of Mr Brian Southward as a director on 14 September 2020	View PDF Appointment of Mr Brian Southward as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 September 2020 EUR 347,020.91	View PDF Statement of capital following an allotment of shares on 14 September 2020 EUR 347,020.91 - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	AP01	Appointment of Mr Nicolas Hess as a director on 14 September 2020	View PDF Appointment of Mr Nicolas Hess as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-21 EUR .01	View PDF Incorporation Statement of capital on 2020-08-21 EUR .01 - link opens in a new window - 34 pages (34 pages)

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