Companies House does not verify the accuracy of the information filed

Advanced company search

ROBELL CONTROL HOLDINGS LTD

Company number 15044880

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of documents and new class of share 06/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of documents and new class of share 06/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 81	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 81 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	MR01	Registration of charge 150448800001, created on 6 March 2024	View PDF Registration of charge 150448800001, created on 6 March 2024 - link opens in a new window - 44 pages (44 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2023	CH01	Director's details changed for Mrs Ruth Fennell on 18 August 2023	View PDF Director's details changed for Mrs Ruth Fennell on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	CH01	Director's details changed for Mr Adam Woroch on 18 August 2023	View PDF Director's details changed for Mr Adam Woroch on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC07	Cessation of Uk Steel Enterprise Ltd as a person with significant control on 3 August 2023	View PDF Cessation of Uk Steel Enterprise Ltd as a person with significant control on 3 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-02 GBP 81	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-02 GBP 81 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?