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ELIZABETH ROBYN INVESTMENTS LIMITED

Company number 12490329

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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)
05 Dec 2023 CS01 Confirmation statement made on 12 September 2023 with updates
01 Dec 2023 SH06 Cancellation of shares. Statement of capital on 12 May 2023
  • GBP 100.00
09 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jun 2023 TM01 Termination of appointment of David Charles Robinson as a director on 31 May 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
21 Nov 2022 SH10 Particulars of variation of rights attached to shares
21 Nov 2022 SH02 Sub-division of shares on 11 November 2022
21 Nov 2022 MA Memorandum and Articles of Association
18 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 11/11/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2022 AP01 Appointment of David Charles Robinson as a director on 11 November 2022
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 111.11
17 Nov 2022 AP01 Appointment of Lisa Jane Maeer as a director on 11 November 2022
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Apr 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
14 Dec 2020 PSC04 Change of details for Mr Andrew David Maeer as a person with significant control on 11 December 2020
11 Dec 2020 CH01 Director's details changed for Mr Andrew David Maeer on 11 December 2020
07 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 100
07 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 191 14/05/2020
07 Oct 2020 SH10 Particulars of variation of rights attached to shares
07 Oct 2020 SH08 Change of share class name or designation
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
28 Sep 2020 PSC01 Notification of Andrew David Maeer as a person with significant control on 28 February 2020