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ROBOYO MIDCO LIMITED

Company number 12831705

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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)
16 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
16 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 51 pages (51 pages)
16 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
16 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AA01	Current accounting period shortened from 30 December 2023 to 29 December 2023	View PDF Current accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2020 EUR 323,749.15	View PDF Second filing of a statement of capital following an allotment of shares on 14 September 2020 EUR 323,749.15 - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 23 August 2023	View PDF Second filing of Confirmation Statement dated 23 August 2023 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 23 August 2022	View PDF Second filing of Confirmation Statement dated 23 August 2022 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2023 EUR 721,813.62	View PDF Second filing of a statement of capital following an allotment of shares on 27 September 2023 EUR 721,813.62 - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 October 2021 EUR 669,922.67	View PDF Second filing of a statement of capital following an allotment of shares on 25 October 2021 EUR 669,922.67 - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2021 EUR 517,402.12	View PDF Second filing of a statement of capital following an allotment of shares on 21 June 2021 EUR 517,402.12 - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 23 August 2021	View PDF Second filing of Confirmation Statement dated 23 August 2021 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2023 EUR 721,813.62	View PDF Second filing of a statement of capital following an allotment of shares on 27 September 2023 EUR 721,813.62 - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2024	TM01	Termination of appointment of Nicolas Hess as a director on 29 August 2024	View PDF Termination of appointment of Nicolas Hess as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AP01	Appointment of Mr William Stewart as a director on 20 August 2024	View PDF Appointment of Mr William Stewart as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr James William Brooks as a director on 26 June 2024	View PDF Appointment of Mr James William Brooks as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 48 pages (48 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 48 pages (48 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 EUR 721,813.61 ANNOTATION Clarification a second filed SH01 was registered on 18/09/24 and 01/10/2024.	View PDF Statement of capital following an allotment of shares on 27 September 2023 EUR 721,813.61 ANNOTATION Clarification a second filed SH01 was registered on 18/09/24 and 01/10/2024. - link opens in a new window - 8 pages (8 pages)

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ROBOYO MIDCO LIMITED

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