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ROBINRATE LIMITED

Company number 02878080

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
09 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	PSC02	Notification of Licensed Wholesale Company Limited as a person with significant control on 1 October 2022	View PDF Notification of Licensed Wholesale Company Limited as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC07	Cessation of Robin Macewan Gray as a person with significant control on 1 October 2022	View PDF Cessation of Robin Macewan Gray as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 October 2022 GBP 453.34	View PDF Statement of capital following an allotment of shares on 1 October 2022 GBP 453.34 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	SH02	Statement of capital on 1 October 2022 GBP 34.34	View PDF Statement of capital on 1 October 2022 GBP 34.34 - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 29 pages (29 pages)
10 Jan 2022	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AP03	Appointment of Mark Phillip Cowen as a secretary on 23 July 2021	View PDF Appointment of Mark Phillip Cowen as a secretary on 23 July 2021 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	TM02	Termination of appointment of Peter Douglas Sumner as a secretary on 23 July 2021	View PDF Termination of appointment of Peter Douglas Sumner as a secretary on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 31 pages (31 pages)
22 Jan 2021	AD01	Registered office address changed from Unit 3 Stainburn Road Openshaw Manchester M11 2DN to Robinrate Ltd Greenside Way Middleton Manchester M24 1SW on 22 January 2021	View PDF Registered office address changed from Unit 3 Stainburn Road Openshaw Manchester M11 2DN to Robinrate Ltd Greenside Way Middleton Manchester M24 1SW on 22 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 30 pages (30 pages)
10 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 30 pages (30 pages)
10 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 29 pages (29 pages)
11 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 31 pages (31 pages)

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ROBINRATE LIMITED

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