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ROBOYO OPUS BIDCO LIMITED

Company number 14449620

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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)
19 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	TM01	Termination of appointment of Dominique Frederik Gruger as a director on 6 September 2024	View PDF Termination of appointment of Dominique Frederik Gruger as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Nicolas Hess as a director on 6 September 2024	View PDF Termination of appointment of Nicolas Hess as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	PSC05	Change of details for Roboyo Bidco Uk Limited as a person with significant control on 8 December 2023	View PDF Change of details for Roboyo Bidco Uk Limited as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
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)
20 Jul 2023	PSC05	Change of details for Roboyo Bidco Uk Limited as a person with significant control on 16 January 2023	View PDF Change of details for Roboyo Bidco Uk Limited as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 EUR 329,324.42	View PDF Statement of capital following an allotment of shares on 16 January 2023 EUR 329,324.42 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	MR01	Registration of charge 144496200001, created on 9 March 2023	View PDF Registration of charge 144496200001, created on 9 March 2023 - link opens in a new window - 13 pages (13 pages)
18 Nov 2022	AP01	Appointment of Mr Daniel Frederick Cooke as a director on 14 November 2022	View PDF Appointment of Mr Daniel Frederick Cooke as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 November 2022 EUR 157,237.52	View PDF Statement of capital following an allotment of shares on 14 November 2022 EUR 157,237.52 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AP01	Appointment of Mr Timothy Michael Clarke as a director on 14 November 2022	View PDF Appointment of Mr Timothy Michael Clarke as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-28 EUR .01	View PDF Incorporation Statement of capital on 2022-10-28 EUR .01 - link opens in a new window - 22 pages (22 pages)

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