ROBOK LIMITED
Company number 10945246 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-03-27 with updates · 7 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 3 Dec 2025 | Appointment of Mr James Oliver Hyde as a director on 2025-11-14 · 2 pages | View document |
| 2 Dec 2025 | Resolutions · 6 pages | View document |
| 26 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-23 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 1 Apr 2025 | Director's details changed for Hao Zheng on 2025-03-27 · 2 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-27 with updates · 7 pages | View document |
| 1 Apr 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 1 Apr 2025 | Cessation of Hao Zheng as a person with significant control on 2024-03-28 · 1 page | View document |
| 15 Nov 2024 | Director's details changed for Hao Zheng on 2024-11-12 · 2 pages | View document |
| 15 Nov 2024 | Change of details for Hao Zheng as a person with significant control on 2024-11-12 · 2 pages | View document |
| 14 Nov 2024 | Director's details changed for Mr David Alfred John Brown on 2024-11-12 · 2 pages | View document |
| 14 Nov 2024 | Registered office address changed from 50-60 Station Road Cambridge CB1 2JH England to St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 2024-11-14 · 1 page | View document |
| 15 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-08 · 3 pages | View document |
| 16 May 2024 | Termination of appointment of Bcs Cosec Limited as a secretary on 2024-05-10 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Apr 2024 | Confirmation statement made on 2024-03-27 with updates · 7 pages | View document |
| 6 Mar 2024 | Registered office address changed from Wellington House East Road Cambridge CB1 1BH England to 50-60 Station Road Cambridge CB1 2JH on 2024-03-06 · 1 page | View document |
| 6 Mar 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 3 pages | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 13 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-11 · 3 pages | View document |
| 7 Oct 2023 | Resolutions | View document |
| 7 Oct 2023 | Resolutions | View document |
| 7 Oct 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 7 Oct 2023 | Resolutions | View document |
| 7 Oct 2023 | Resolutions · 1 page | View document |
| 4 Oct 2023 | Appointment of Dr Simon David Galbraith as a director on 2023-10-02 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Anthony John Milbourn as a director on 2023-10-02 · 1 page | View document |
| 3 Oct 2023 | Appointment of Mr Mark Andrew Cheverton as a director on 2023-10-02 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Mr David Alfred John Brown as a director on 2023-10-02 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Richard Terence Green as a director on 2023-10-02 · 1 page | View document |
| 7 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-22 · 3 pages | View document |
| 16 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-21 · 4 pages | View document |
| 10 May 2023 | Resolutions | View document |
| 10 May 2023 | Resolutions · 11 pages | View document |
| 10 May 2023 | Resolutions | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-21 · 3 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-27 with updates · 5 pages | View document |
| 27 Mar 2023 | Cessation of Liangchuan Gu as a person with significant control on 2023-03-24 · 1 page | View document |
| 22 Mar 2023 | Resolutions | View document |
| 22 Mar 2023 | Resolutions · 8 pages | View document |
| 22 Dec 2022 | Termination of appointment of Liangchuan Gu as a director on 2022-11-30 · 1 page | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 12 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | Resolutions · 2 pages | View document |
| 12 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Termination of appointment of Julian Claude Peck as a director on 2022-09-13 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 5 pages | View document |
| 9 Nov 2021 | Registered office address changed from Eagle Labs 28 Chesterton Road Cambridge CB4 3AZ England to Wellington House East Road Cambridge CB1 1BH on 2021-11-09 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2021 | CESSATION OF CHAO GAO AS A PSC | View document |
| 30 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAO ZHENG | View document |
| 19 Mar 2021 | PSC'S CHANGE OF PARTICULARS / CHAO GAO / 14/02/2019 | View document |
| 18 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIANGCHUAN GU | View document |
| 18 Mar 2021 | PSC'S CHANGE OF PARTICULARS / CHAO GAO / 04/09/2017 | View document |
| 17 Mar 2021 | CESSATION OF LIANGCHUAN GU AS A PSC | View document |
| 17 Mar 2021 | CESSATION OF HAO ZHENG AS A PSC | View document |
| 26 Feb 2021 | CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED | View document |
| 24 Feb 2021 | 05/01/21 STATEMENT OF CAPITAL GBP 16825.57 | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | View document |
| 17 Sep 2020 | PSC'S CHANGE OF PARTICULARS / CHAO GAO / 26/06/2020 | View document |
| 17 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LIANGCHUAN GU / 26/07/2020 | View document |
| 17 Sep 2020 | PSC'S CHANGE OF PARTICULARS / LIANGCHUAN GU / 26/07/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Jan 2020 | ADOPT ARTICLES 06/01/2020 | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MR JAMES GLYN THOMAS | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CHAO GAO | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MR ANTHONY JOHN MILBOURN | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MR RICHARD GREEN | View document |
| 7 Jan 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 11689.91 | View document |
| 7 Jan 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 15896.21 | View document |
| 12 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Nov 2019 | 05/11/19 STATEMENT OF CAPITAL GBP 1115543 | View document |
| 3 Sep 2019 | PSC'S CHANGE OF PARTICULARS / HAO ZHENG / 03/09/2019 | View document |
| 7 Aug 2019 | ARTICLE 14(3)(A) AND 14(1) OF THE ARTICLES OF ASSOCIATION IS DISAPPLIED TO ALLOW DIRECTORS TO APPROVE SHARE TRANSFERS/SHARE TRANSFERS 24/07/2019 | View document |
| 26 Jul 2019 | PSC'S CHANGE OF PARTICULARS / CHAO GAO / 24/07/2019 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 26 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HAO ZHENG / 24/07/2019 | View document |
| 26 Jul 2019 | PSC'S CHANGE OF PARTICULARS / HAO ZHENG / 24/06/2019 | View document |
| 26 Jul 2019 | PSC'S CHANGE OF PARTICULARS / LIANGCHUAN GU / 24/06/2019 | View document |
| 20 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHAO GAO / 20/07/2019 | View document |
| 18 Jul 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS UNITED KINGDOM | View document |
| 12 Apr 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | View document |
| 20 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | PREVSHO FROM 30/09/2018 TO 30/04/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 14 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Dec 2017 | SUB-DIVISION 20/11/17 | View document |
| 5 Dec 2017 | SUBDIVIDE 20/11/2017 | View document |
| 4 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |