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ROBINSON HORNSBY HOLDINGS LIMITED

Company number 13767668

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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)
26 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with updates	View PDF Confirmation statement made on 25 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
29 Jul 2024	PSC04	Change of details for Mr Christopher Granville Thomson as a person with significant control on 29 July 2024	View PDF Change of details for Mr Christopher Granville Thomson as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AD01	Registered office address changed from 24 Castlegate Tickhill Doncaster South Yorkshire DN11 9QU United Kingdom to 12 Market Place Tickhill Doncaster DN11 9HT on 13 February 2023	View PDF Registered office address changed from 24 Castlegate Tickhill Doncaster South Yorkshire DN11 9QU United Kingdom to 12 Market Place Tickhill Doncaster DN11 9HT on 13 February 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
04 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New articles will allow for share cap of “a” ord shares of £0.01 each, “b” ord shares of £0.01 each, “c” ord shares of £0.01 each, “d” ord shares of £0.01 each, “e” ord shares of £0.01 each and “f” ord shares of £0.01 each. 15/02/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New articles will allow for share cap of “a” ord shares of £0.01 each, “b” ord shares of £0.01 each, “c” ord shares of £0.01 each, “d” ord shares of £0.01 each, “e” ord shares of £0.01 each and “f” ord shares of £0.01 each. 15/02/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 31.06	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 31.06 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-26 GBP .01	View PDF Incorporation Statement of capital on 2021-11-26 GBP .01 - link opens in a new window - 30 pages (30 pages)

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