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THE ROBOT MARKETING COMPANY LIMITED

Company number 11758117

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Mar 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 14.868	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 14.868 - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AD01	Registered office address changed from 2 Grosvenor Street Cardiff CF5 1NH United Kingdom to W2 Wellingtron House Wellington Street Cardiff CF11 9BE on 13 March 2020	View PDF Registered office address changed from 2 Grosvenor Street Cardiff CF5 1NH United Kingdom to W2 Wellingtron House Wellington Street Cardiff CF11 9BE on 13 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	PSC04	Change of details for Mr Jacques Francis Bonfrer as a person with significant control on 10 March 2020	View PDF Change of details for Mr Jacques Francis Bonfrer as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	PSC01	Notification of Christopher Alan Hayes as a person with significant control on 11 September 2019	View PDF Notification of Christopher Alan Hayes as a person with significant control on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AP01	Appointment of Mr Christopher Alan Hayes as a director on 11 September 2019	View PDF Appointment of Mr Christopher Alan Hayes as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	AP01	Appointment of Mr Dominic John Keen as a director on 3 April 2019	View PDF Appointment of Mr Dominic John Keen as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 10.493	View PDF Statement of capital following an allotment of shares on 8 April 2019 GBP 10.493 - link opens in a new window - 3 pages (3 pages)
01 May 2019	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)
26 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 29/03/2019	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 29/03/2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 9	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 9 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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