ROBERT BOLT LIMITED: Filings

  • Overview

    Company NameROBERT BOLT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01031028
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROBERT BOLT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2026 with no updates

    3 pagesCS01

    Registration of charge 010310280003, created on Jan 02, 2026

    43 pagesMR01

    Registration of charge 010310280004, created on Jan 02, 2026

    7 pagesMR01

    Memorandum and Articles of Association

    19 pagesMA

    Registration of charge 010310280002, created on Jan 02, 2026

    58 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Change of details for Worldwrites Holdings Ltd as a person with significant control on Nov 08, 2024

    2 pagesPSC05

    Termination of appointment of Anouska Spiers as a director on Jun 13, 2025

    1 pagesTM01

    Appointment of Mr Nicholas Dudek as a director on Jun 13, 2025

    2 pagesAP01

    Termination of appointment of Andrew Minkow as a director on Nov 21, 2024

    1 pagesTM01

    Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR United Kingdom to 77 Station Road Petersfield GU32 3FQ on Nov 08, 2024

    1 pagesAD01

    Appointment of Anouska Spiers as a director on Sep 01, 2024

    2 pagesAP01

    Termination of appointment of Hilary Strong as a director on Sep 01, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 06, 2023 with updates

    5 pagesCS01

    Appointment of Mr Andrew Minkow as a director on Jun 30, 2023

    2 pagesAP01

    Change of details for Worldwrites Holdings Ltd as a person with significant control on Jun 30, 2023

    2 pagesPSC05

    Cessation of Brass Band Management Limited as a person with significant control on Jun 30, 2023

    1 pagesPSC07

    Termination of appointment of Sarah Elizabeth Miles as a director on Jun 30, 2023

    1 pagesTM01

    Notification of Worldwrites Holdings Ltd as a person with significant control on Dec 19, 2022

    2 pagesPSC02

    Cessation of Worldwrites Limited as a person with significant control on Dec 19, 2022

    1 pagesPSC07

    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