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ROBIN BIRLEY HOLDINGS LIMITED

Company number 14802580

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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)
29 Jan 2025	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)
29 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Jan 2025	MR01	Registration of charge 148025800003, created on 21 January 2025	View PDF Registration of charge 148025800003, created on 21 January 2025 - link opens in a new window - 42 pages (42 pages)
24 Jan 2025	MR01	Registration of charge 148025800004, created on 21 January 2025	View PDF Registration of charge 148025800004, created on 21 January 2025 - link opens in a new window - 26 pages (26 pages)
23 Jan 2025	MR04	Satisfaction of charge 148025800001 in full	View PDF Satisfaction of charge 148025800001 in full - link opens in a new window - 1 page (1 page)
23 Jan 2025	MR04	Satisfaction of charge 148025800002 in full	View PDF Satisfaction of charge 148025800002 in full - link opens in a new window - 1 page (1 page)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 3,655.25	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 3,655.25 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	MR01	Registration of charge 148025800002, created on 30 October 2024	View PDF Registration of charge 148025800002, created on 30 October 2024 - link opens in a new window - 52 pages (52 pages)
01 Nov 2024	MR01	Registration of charge 148025800001, created on 30 October 2024	View PDF Registration of charge 148025800001, created on 30 October 2024 - link opens in a new window - 23 pages (23 pages)
21 Oct 2024	SH02	Sub-division of shares on 2 October 2024	View PDF Sub-division of shares on 2 October 2024 - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
22 May 2024	TM01	Termination of appointment of Christopher James Stewart St George Vane-Tempest as a director on 17 April 2024	View PDF Termination of appointment of Christopher James Stewart St George Vane-Tempest as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	AP01	Appointment of Mr Andrew James Benger Spry as a director on 20 March 2024	View PDF Appointment of Mr Andrew James Benger Spry as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-14 GBP 100	View PDF Incorporation Statement of capital on 2023-04-14 GBP 100 - link opens in a new window - 22 pages (22 pages)

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