Companies House does not verify the accuracy of the information filed

ROBOYO BIDCO UK LIMITED

Company number 14270830

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	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 - 2 pages (2 pages)
26 Sep 2024	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)
19 Sep 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2024	TM01	Termination of appointment of Nicolas Hess as a director on 30 August 2024	View PDF Termination of appointment of Nicolas Hess as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AP01	Appointment of Derk Weinheimer as a director on 30 August 2024	View PDF Appointment of Derk Weinheimer as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AP01	Appointment of Olivia Irrgang as a director on 30 August 2024	View PDF Appointment of Olivia Irrgang as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	SH02	Sub-division of shares on 27 September 2023	View PDF Sub-division of shares on 27 September 2023 - link opens in a new window - 6 pages (6 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 EUR 0.001912	View PDF Statement of capital following an allotment of shares on 27 September 2023 EUR 0.001912 - link opens in a new window - 8 pages (8 pages)
16 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AP01	Appointment of Mr Toby Matthew Skelton as a director on 8 September 2023	View PDF Appointment of Mr Toby Matthew Skelton as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Brian Southward as a director on 8 September 2023	View PDF Termination of appointment of Brian Southward as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 10/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	MR01	Registration of charge 142708300002, created on 11 November 2022	View PDF Registration of charge 142708300002, created on 11 November 2022 - link opens in a new window - 62 pages (62 pages)
18 Nov 2022	MR01	Registration of charge 142708300001, created on 10 November 2022	View PDF Registration of charge 142708300001, created on 10 November 2022 - link opens in a new window - 13 pages (13 pages)
02 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-02 EUR .01	View PDF Incorporation Statement of capital on 2022-08-02 EUR .01 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

ROBOYO BIDCO UK LIMITED

Filter by category