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ROBOBRICO LTD

Company number SC664412

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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)
16 Mar 2024 AA Micro company accounts made up to 30 June 2023
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
06 Sep 2023 PSC01 Notification of Scott Alexander Macleod as a person with significant control on 17 May 2023
31 Aug 2023 PSC01 Notification of Ronnie Alan Darren Smith as a person with significant control on 17 May 2023
30 Aug 2023 PSC01 Notification of Camila Jimenez Pol as a person with significant control on 17 May 2023
30 Aug 2023 PSC01 Notification of Alexandre Colle as a person with significant control on 17 May 2023
30 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 30 August 2023
05 Jul 2023 PSC08 Notification of a person with significant control statement
19 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
19 Jun 2023 PSC07 Cessation of Scott Alexander Macleod as a person with significant control on 17 May 2023
19 Jun 2023 PSC07 Cessation of Ronnie Alan Darren Smith as a person with significant control on 17 May 2023
19 Jun 2023 PSC07 Cessation of Alexandre Colle as a person with significant control on 17 May 2023
17 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 20
28 Mar 2023 AP01 Appointment of Ms Camila Jimenez Pol as a director on 28 March 2023
15 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
17 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
10 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
16 Mar 2021 SH02 Sub-division of shares on 8 March 2021
10 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 08/03/2021
02 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 23/02/2021
16 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-16
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted