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ROBIN APPEL LIMITED

Company number 01437928

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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)
09 Jan 2024 MA Memorandum and Articles of Association
08 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2023 PSC02 Notification of Robin Appel Eot Trustees Limited as a person with significant control on 18 December 2023
21 Dec 2023 PSC07 Cessation of Jonathan Patrick Arnold as a person with significant control on 18 December 2023
21 Dec 2023 PSC07 Cessation of Robin Stefan William Appel as a person with significant control on 18 December 2023
21 Dec 2023 PSC04 Change of details for Mr. Robin Stefan William Appel as a person with significant control on 18 December 2023
21 Dec 2023 PSC01 Notification of Jonathan Patrick Arnold as a person with significant control on 18 December 2023
15 Dec 2023 AA Full accounts made up to 31 March 2023
23 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
23 Feb 2023 MR04 Satisfaction of charge 014379280009 in full
22 Nov 2022 CH01 Director's details changed for Mrs Kay Elizabeth Edwards on 16 November 2022
28 Oct 2022 CH01 Director's details changed for Mr Thomas Henry Meredith Wood on 15 October 2022
28 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
22 Sep 2022 AA Full accounts made up to 31 March 2022
29 Dec 2021 AA Full accounts made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
06 Jul 2021 CH01 Director's details changed for Robin Stefan William Appel on 1 July 2021
07 Dec 2020 AA Full accounts made up to 31 March 2020
21 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
05 Nov 2019 AA Full accounts made up to 31 March 2019
29 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
13 Aug 2019 MR04 Satisfaction of charge 6 in full
05 Aug 2019 MR01 Registration of charge 014379280009, created on 5 August 2019
19 Jun 2019 MR05 All of the property or undertaking has been released from charge 6
19 Jun 2019 MR04 Satisfaction of charge 5 in full