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ROBERTSON HOLDING GROUP LIMITED

Company number 14695739

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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)
21 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2024	AP01	Appointment of Gurpreet James Singh as a director on 1 March 2024	View PDF Appointment of Gurpreet James Singh as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	CH01	Director's details changed for Mr Nicholas John Robertson on 20 February 2024	View PDF Director's details changed for Mr Nicholas John Robertson on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC04	Change of details for Mr Nicholas John Robertson as a person with significant control on 20 February 2024	View PDF Change of details for Mr Nicholas John Robertson as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA01	Current accounting period extended from 28 February 2024 to 30 April 2024	View PDF Current accounting period extended from 28 February 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 100 - link opens in a new window - 7 pages (7 pages)
06 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	MR01	Registration of charge 146957390001, created on 20 June 2023	View PDF Registration of charge 146957390001, created on 20 June 2023 - link opens in a new window - 29 pages (29 pages)
28 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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