ROWBOTS LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Liquidators' statement of receipts and payments to 2025-03-27

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12/04/2412 April 2024 Registered office address changed from 6 Great Titchfield Street London W1W 8BB England to 31st Floor 40 Bank Street London E14 5NR on 2024-04-12

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12/04/2412 April 2024 Resolutions

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12/04/2412 April 2024 Resolutions

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12/04/2412 April 2024 Appointment of a voluntary liquidator

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12/04/2412 April 2024 Statement of affairs

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08/03/248 March 2024 Termination of appointment of Joshua Benjamin Barnett as a director on 2024-03-07

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-10-31

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05/07/235 July 2023 Notification of Row Group Holdings Limited as a person with significant control on 2023-05-24

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05/07/235 July 2023 Confirmation statement made on 2023-07-04 with updates

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05/07/235 July 2023 Cessation of Samuel Henry Green as a person with significant control on 2023-05-24

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21/01/2321 January 2023 Second filing of Confirmation Statement dated 2022-10-08

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21/01/2321 January 2023 Second filing of a statement of capital following an allotment of shares on 2022-03-31

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23/12/2223 December 2022 Termination of appointment of Benjamin Jacob Green as a director on 2022-11-01

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22/11/2222 November 2022 Director's details changed for Mr Joshua Benjamin Barnett on 2022-11-22

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22/11/2222 November 2022 Confirmation statement made on 2022-10-08 with updates

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16/11/2216 November 2022 Statement of capital following an allotment of shares on 2022-03-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/11/2122 November 2021 Director's details changed for Mr Benjamin Jacob Green on 2021-11-22

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19/11/2119 November 2021 Director's details changed for Mr Benjamin Jacob Green on 2021-04-22

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08/11/218 November 2021 Confirmation statement made on 2021-10-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/07/206 July 2020 31/10/19 TOTAL EXEMPTION FULL

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02/07/202 July 2020 11/05/20 STATEMENT OF CAPITAL GBP 154.33

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21/04/2021 April 2020 18/11/19 STATEMENT OF CAPITAL GBP 133.33

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03/03/203 March 2020 CESSATION OF GARETH BALE AS A PSC

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03/03/203 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH DORE GREEN

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10/02/2010 February 2020 15/11/19 STATEMENT OF CAPITAL GBP 112.01

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10/02/2010 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH BALE

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10/02/2010 February 2020 CESSATION OF JOSEPH DORE GREEN AS A PSC

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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03/01/203 January 2020 02/05/19 STATEMENT OF CAPITAL GBP 35.01

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DORE GREEN / 05/08/2019

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 63A SOUTH AUDLEY STREET LONDON UNITED KINGDOM W1K 2QS UNITED KINGDOM

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / MR JOSEPH DORE GREEN / 05/08/2019

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09/10/189 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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