ROBINSON WEBSTER (HOLDINGS) LIMITED

Company number 01069599

Date	Type	Description	View / Download
04 Jun 2019	AP01	Appointment of Mr Richard Scott Walker as a director on 31 May 2019	(2 pages)
04 Jun 2019	AP01	Appointment of Ms Isabel Spearman as a director on 31 May 2019	(2 pages)
04 Jun 2019	AP01	Appointment of Mr James Nicholas Murray Wells as a director on 31 May 2019	(2 pages)
04 Jun 2019	AP01	Appointment of Mrs Despina Don-Wauchope as a director on 31 May 2019	(2 pages)
04 Jun 2019	AP01	Appointment of Mr Charles Spencer James Atterton as a director on 31 May 2019	(2 pages)
04 Jun 2019	TM01	Termination of appointment of Kieron Bartholemew Traynor as a director on 31 May 2019	(1 page)
04 Jun 2019	TM01	Termination of appointment of Belle Robinson as a director on 31 May 2019	(1 page)
29 Apr 2019	PSC02	Notification of Mountain Berg Limited as a person with significant control on 15 April 2019	(2 pages)
29 Apr 2019	PSC07	Cessation of Best Dressed Group Limited as a person with significant control on 15 April 2019	(1 page)
14 Apr 2019	CH01	Director's details changed for Mr Toby Stuart Foreman on 4 April 2019	(2 pages)
14 Apr 2019	CH01	Director's details changed for Mr Toby Stuart Foreman on 4 April 2019	(2 pages)
13 Apr 2019	AP01	Appointment of Mr Toby Stuart Foreman as a director on 4 April 2019	(2 pages)
23 Jan 2019	TM01	Termination of appointment of Glenn Robert Walker as a director on 21 January 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Philip John Kenny as a director on 31 December 2018	(1 page)
18 Jan 2019	TM01	Termination of appointment of Charles Spencer James Atterton as a director on 17 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Christopher Stephenson as a director on 18 January 2019	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(11 pages)
08 Aug 2018	AP01	Appointment of Mr Christopher Stephenson as a director on 16 July 2018	(2 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest of a director authorised and approved 29/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
02 Aug 2018	AA	Group of companies' accounts made up to 30 September 2017	(46 pages)
27 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
25 Apr 2018	SH02	Statement of capital on 29 March 2018 GBP 90,416	(4 pages)
25 Apr 2018	SH08	Change of share class name or designation	(2 pages)
25 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)