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ROBERT BOLT LIMITED

Company number 01031028

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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)
14 Jan 2026 MR01 Registration of charge 010310280003, created on 2 January 2026
14 Jan 2026 MR01 Registration of charge 010310280004, created on 2 January 2026
09 Jan 2026 MA Memorandum and Articles of Association
06 Jan 2026 MR01 Registration of charge 010310280002, created on 2 January 2026
31 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
14 Jul 2025 CS01 Confirmation statement made on 6 July 2025 with no updates
14 Jul 2025 PSC05 Change of details for Worldwrites Holdings Ltd as a person with significant control on 8 November 2024
14 Jul 2025 TM01 Termination of appointment of Anouska Spiers as a director on 13 June 2025
23 Jun 2025 AP01 Appointment of Mr Nicholas Dudek as a director on 13 June 2025
18 Dec 2024 TM01 Termination of appointment of Andrew Minkow as a director on 21 November 2024
08 Nov 2024 AD01 Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR United Kingdom to 77 Station Road Petersfield GU32 3FQ on 8 November 2024
30 Sep 2024 AP01 Appointment of Anouska Spiers as a director on 1 September 2024
27 Sep 2024 TM01 Termination of appointment of Hilary Strong as a director on 1 September 2024
28 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
03 Aug 2023 AA Accounts for a small company made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
14 Jul 2023 AP01 Appointment of Mr Andrew Minkow as a director on 30 June 2023
14 Jul 2023 PSC05 Change of details for Worldwrites Holdings Ltd as a person with significant control on 30 June 2023
14 Jul 2023 PSC07 Cessation of Brass Band Management Limited as a person with significant control on 30 June 2023
14 Jul 2023 TM01 Termination of appointment of Sarah Elizabeth Miles as a director on 30 June 2023
09 May 2023 PSC02 Notification of Worldwrites Holdings Ltd as a person with significant control on 19 December 2022
04 May 2023 PSC07 Cessation of Worldwrites Limited as a person with significant control on 19 December 2022
25 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates