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ROBAND PRODUCTIONS LIMITED

Company number 09444697

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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)
30 Apr 2024 AA Accounts for a small company made up to 31 July 2023
23 Apr 2024 SH19 Statement of capital on 23 April 2024
  • GBP 5,054.79
23 Apr 2024 SH20 Statement by Directors
23 Apr 2024 CAP-SS Solvency Statement dated 19/04/24
23 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 19/04/2024
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2024 TM01 Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
14 Mar 2024 AP01 Appointment of Duncan Murray Reid as a director on 6 March 2024
28 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
15 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
15 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 September 2023
27 Apr 2023 AA Accounts for a small company made up to 31 July 2022
24 Mar 2023 SH19 Statement of capital on 24 March 2023
  • GBP 8,088.14
24 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 22/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2023 CAP-SS Solvency Statement dated 22/03/23
24 Mar 2023 SH20 Statement by Directors
24 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 22/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2023 CH02 Director's details changed for Ingenious Media Director Limited on 1 March 2023
15 Mar 2023 CH02 Director's details changed for Ingenious Media Director Limited on 1 March 2023
15 Mar 2023 CH01 Director's details changed for Mr Neil Andrew Forster on 9 March 2023
09 Mar 2023 AP01 Appointment of Mr Neil Andrew Forster as a director on 9 March 2023
09 Mar 2023 TM01 Termination of appointment of Gary Michael Bell as a director on 9 March 2023
20 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
03 May 2022 TM01 Termination of appointment of Nicholas Charles Sven Barton as a director on 26 April 2022
03 May 2022 AP01 Appointment of Gary Michael Bell as a director on 26 April 2022
21 Feb 2022 AA Accounts for a small company made up to 31 July 2021