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SOF 12 ROBINSON BIDCO LIMITED

Company number 15266670

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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)
11 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2024	AD02	Register inspection address has been changed to Eastcastle House 27/28 Eastcastle Street London W1W 8DH	View PDF Register inspection address has been changed to Eastcastle House 27/28 Eastcastle Street London W1W 8DH - link opens in a new window - 1 page (1 page)
16 May 2024	PSC01	Notification of Barry Sternlicht as a person with significant control on 7 November 2023	View PDF Notification of Barry Sternlicht as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC07	Cessation of Sof 12 Robinson Holdco Limited as a person with significant control on 7 November 2023	View PDF Cessation of Sof 12 Robinson Holdco Limited as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 102 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	MR01	Registration of charge 152666700003, created on 12 January 2024	View PDF Registration of charge 152666700003, created on 12 January 2024 - link opens in a new window - 46 pages (46 pages)
15 Jan 2024	MR01	Registration of charge 152666700004, created on 12 January 2024	View PDF Registration of charge 152666700004, created on 12 January 2024 - link opens in a new window - 7 pages (7 pages)
11 Jan 2024	AP01	Appointment of Mr Christopher Scott Harrison Penny as a director on 11 January 2024	View PDF Appointment of Mr Christopher Scott Harrison Penny as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP04	Appointment of Msp Corporate Services Limited as a secretary on 11 January 2024	View PDF Appointment of Msp Corporate Services Limited as a secretary on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Dec 2023	MR01	Registration of charge 152666700002, created on 20 December 2023	View PDF Registration of charge 152666700002, created on 20 December 2023 - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	MR01	Registration of charge 152666700001, created on 20 December 2023	View PDF Registration of charge 152666700001, created on 20 December 2023 - link opens in a new window - 35 pages (35 pages)
07 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-07 GBP 100	View PDF Incorporation Statement of capital on 2023-11-07 GBP 100 - link opens in a new window - 42 pages (42 pages)

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