Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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12 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Apr 2024 |
PSC07 |
Cessation of Vaughn Scott Millette as a person with significant control on 31 December 2023
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30 Aug 2023 |
CERTNM |
Company name changed robomagic live LIMITED\certificate issued on 30/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-29
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29 Aug 2023 |
PSC07 |
Cessation of Robert Leonard Hallett as a person with significant control on 9 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Vaughn Scott Millette as a director on 9 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Leigh Feuerstein as a director on 9 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Robert Leonard Hallett as a director on 9 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Eli Ullum as a director on 9 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Daniel Miller as a director on 9 August 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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01 Mar 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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01 Mar 2023 |
AD01 |
Registered office address changed from 33 Oval Road London NW1 7EA England to 55 Loudoun Road St John's Wood London NW8 0DL on 1 March 2023
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06 Feb 2023 |
SH02 |
Sub-division of shares on 12 December 2022
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27 Jan 2023 |
AP01 |
Appointment of Daniel Miller as a director on 12 December 2022
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27 Jan 2023 |
PSC04 |
Change of details for Mr Robert Leonard Hallett as a person with significant control on 12 December 2022
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27 Jan 2023 |
PSC01 |
Notification of Vaughn Scott Millette as a person with significant control on 12 December 2022
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27 Jan 2023 |
AP01 |
Appointment of Vaughn Scott Millette as a director on 12 December 2022
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 January 2022
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12 Dec 2022 |
MR01 |
Registration of charge 093820430001, created on 11 December 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from 33 Oval Road Oval Road London NW1 7EA England to 33 Oval Road London NW1 7EA on 27 October 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Ground Floor 31 Kentish Town Road London NW1 8NL to 33 Oval Road Oval Road London NW1 7EA on 27 October 2022
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