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ROBSON BROWN LTD

Company number 03247456

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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)
03 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Apr 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 - 5 pages (5 pages)
02 Apr 2024	MR01	Registration of charge 032474560003, created on 27 March 2024	View PDF Registration of charge 032474560003, created on 27 March 2024 - link opens in a new window - 65 pages (65 pages)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	CH01	Director's details changed for Mr James Spencer Clifton on 30 April 2021	View PDF Director's details changed for Mr James Spencer Clifton on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CH01	Director's details changed for Mr Giles Derek Lee on 1 September 2022	View PDF Director's details changed for Mr Giles Derek Lee on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2021	AP01	Appointment of Mr Giles Derek Lee as a director on 30 April 2021	View PDF Appointment of Mr Giles Derek Lee as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	TM01	Termination of appointment of Peter David Campbell Fitzwilliam as a director on 30 April 2021	View PDF Termination of appointment of Peter David Campbell Fitzwilliam as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM02	Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 30 April 2021	View PDF Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AP03	Appointment of Michael Smuts Langford as a secretary on 30 April 2021	View PDF Appointment of Michael Smuts Langford as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AP01	Appointment of Mr James Spencer Clifton as a director on 30 April 2021	View PDF Appointment of Mr James Spencer Clifton as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	PSC05	Change of details for The Mission Marketing Holdings Ltd as a person with significant control on 1 September 2020	View PDF Change of details for The Mission Marketing Holdings Ltd as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2020	AD01	Registered office address changed from 36 Percy Street London W1T 2DH England to The Old Sawmills Filleigh Barnstaple EX32 0RN on 29 July 2020	View PDF Registered office address changed from 36 Percy Street London W1T 2DH England to The Old Sawmills Filleigh Barnstaple EX32 0RN on 29 July 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	TM01	Termination of appointment of Lakhbir Singh Sidhu as a director on 11 October 2019	View PDF Termination of appointment of Lakhbir Singh Sidhu as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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ROBSON BROWN LTD

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