FREDERIC ROBINSON LIMITED: Filings

  • Overview

    Company NameFREDERIC ROBINSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00170679
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FREDERIC ROBINSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    45 pagesAA

    Confirmation statement made on Apr 14, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    42 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    41 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    29 pagesMA

    Confirmation statement made on Apr 14, 2024 with updates

    11 pagesCS01

    Cessation of Oliver John Robinson as a person with significant control on Jun 19, 2023

    1 pagesPSC07

    Cessation of Dennis William Robinson as a person with significant control on Jun 19, 2023

    1 pagesPSC07

    Notification of Frederic Robinson Group Limited as a person with significant control on Jun 19, 2023

    2 pagesPSC02

    Statement of capital on Sep 27, 2023

    • Capital: GBP 249,484.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registration of charge 001706790019, created on Aug 23, 2023

    38 pagesMR01

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Group of companies' accounts made up to Dec 31, 2022

    43 pagesAA

    Court order

    Scheme of arrangement
    10 pagesOC

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approved, scheme arrangements 26/05/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    39 pagesMA

    Registration of charge 001706790018, created on Jun 21, 2023

    39 pagesMR01

    Registration of charge 001706790017, created on Apr 24, 2023

    38 pagesMR01

    Confirmation statement made on Apr 14, 2023 with updates

    11 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0