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ROBIN TOPCO LIMITED (10289095)

ROBIN TOPCO LIMITED (10289095) is a dissolved UK company. incorporated on 20 July 2016. with registered office in Solihull. The company operates in the Information and Communication sector, engaged in other telecommunications activities. ROBIN TOPCO LIMITED has been registered for 9 years. Current directors include COOPER, Venetia Lois, DAWSON, William Thomas, MOTLER, Stewart James.

Company Number
10289095
Status
dissolved
Type
ltd
Incorporated
20 July 2016
Age
9 years
Address
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Solihull, B90 8BG
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
Directors
COOPER, Venetia Lois, DAWSON, William Thomas, MOTLER, Stewart James
SIC Codes
61900

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ROBIN TOPCO LIMITED

ROBIN TOPCO LIMITED is an dissolved company incorporated on 20 July 2016 with the registered office located in Solihull. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. ROBIN TOPCO LIMITED was registered 9 years ago.(SIC: 61900)

Status

dissolved

Active since 9 years ago

Company No

10289095

LTD Company

Age

9 Years

Incorporated 20 July 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 30 April 2021 (5 years ago)
Submitted on 12 January 2022 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 30 August 2022 (3 years ago)

Next Due

Due by N/A
Contact
Address

Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull, B90 8BG,

Previous Addresses

3 the Green Stratford Road Shirley Solihull West Midlands B90 4LA United Kingdom
From: 20 July 2016To: 11 May 2018
Timeline

29 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Jul 16
Loan Secured
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Loan Secured
Aug 16
Share Issue
Sept 16
Funding Round
Jul 17
Funding Round
Jul 17
Share Buyback
Nov 17
Share Buyback
Jan 18
Loan Secured
Sept 18
Owner Exit
Sept 18
Funding Round
Jul 19
Director Left
Feb 20
Director Joined
Feb 20
Loan Cleared
May 21
Loan Cleared
May 21
Director Joined
May 21
Director Left
May 21
Director Left
May 21
Director Left
May 21
Director Left
May 21
Loan Cleared
May 21
Loan Secured
Jun 21
Director Joined
Mar 22
Director Left
Apr 22
Capital Update
May 22
7
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

COOPER, Venetia Lois

Active
One Central Boulevard, Central Boulevard, SolihullB90 8BG
Born October 1974
Director
Appointed 21 Feb 2022

DAWSON, William Thomas

Active
One Central Boulevard, Central Boulevard, SolihullB90 8BG
Born April 1963
Director
Appointed 11 Aug 2016

MOTLER, Stewart James

Active
One Central Boulevard, Central Boulevard, SolihullB90 8BG
Born March 1977
Director
Appointed 19 May 2021

ASHTON, Andrew Charles

Resigned
One Central Boulevard, Central Boulevard, SolihullB90 8BG
Born March 1963
Director
Appointed 11 Aug 2016
Resigned 14 Apr 2022

BURNS, Luke Thomas

Resigned
First Floor Building 2, WilmslowSK9 4LY
Born February 1988
Director
Appointed 11 Feb 2020
Resigned 19 May 2021

FRANKS, Paul Jonathan

Resigned
The Green Stratford Road, SolihullB90 4LA
Born November 1971
Director
Appointed 20 Jul 2016
Resigned 19 May 2021

JONES, Christopher Michael

Resigned
One Central Boulevard, Central Boulevard, SolihullB90 8BG
Born February 1959
Director
Appointed 11 Aug 2016
Resigned 19 May 2021

RUDD, Adam James

Resigned
One Central Boulevard, Central Boulevard, SolihullB90 8BG
Born December 1982
Director
Appointed 20 Jul 2016
Resigned 11 Feb 2020

SPURRIER, Edward John Marston

Resigned
One Central Boulevard, Central Boulevard, SolihullB90 8BG
Born March 1965
Director
Appointed 11 Aug 2016
Resigned 19 May 2021

Persons with significant control

3

2 Active
1 Ceased

Thetis Bidco Limited

Active
28 Ropemaker Street, LondonEC2Y 9HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2022

Wavenet Group Holdings Limited

Active
Central Boulevard, SolihullB90 8BG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2018

Beech Tree Equity Partners (Gp) Limited

Ceased
Building 2, The Colony, WilmslowSK9 4LY

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Jul 2016
Ceased 30 Aug 2018
Fundings
Financials
Latest Activities

Filing History

68

Gazette Dissolved Voluntary
27 December 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
20 September 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
8 September 2022
DS01DS01
Notification Of A Person With Significant Control
30 August 2022
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
30 August 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
31 May 2022
SH19Statement of Capital
Legacy
31 May 2022
SH20SH20
Legacy
31 May 2022
CAP-SSCAP-SS
Resolution
31 May 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
14 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 March 2022
AP01Appointment of Director
Change Person Director Company With Change Date
26 January 2022
CH01Change of Director Details
Accounts With Accounts Type Full
12 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2021
CS01Confirmation Statement
Resolution
2 July 2021
RESOLUTIONSResolutions
Memorandum Articles
2 July 2021
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 June 2021
MR04Satisfaction of Charge
Change Account Reference Date Company Current Shortened
26 May 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
10 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 May 2021
MR04Satisfaction of Charge
Second Filing Capital Allotment Shares
10 February 2021
RP04SH01RP04SH01
Capital Cancellation Treasury Shares With Date Currency Capital Figure
10 February 2021
SH05Notice of Cancellation of Shares
Accounts With Accounts Type Full
15 December 2020
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
9 November 2020
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
5 November 2020
RP04CS01RP04CS01
Confirmation Statement
4 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2020
AP01Appointment of Director
Accounts With Accounts Type Full
16 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2019
CS01Confirmation Statement
Capital Allotment Shares
22 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
5 February 2019
AAAnnual Accounts
Resolution
21 September 2018
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
14 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 September 2018
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2018
MR01Registration of a Charge
Confirmation Statement With Updates
25 July 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 May 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Group
1 February 2018
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
17 January 2018
SH03Return of Purchase of Own Shares
Resolution
20 December 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
6 November 2017
SH03Return of Purchase of Own Shares
Resolution
21 September 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 August 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
2 August 2017
CH01Change of Director Details
Change To A Person With Significant Control
2 August 2017
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
25 July 2017
SH01Allotment of Shares
Capital Allotment Shares
19 July 2017
SH01Allotment of Shares
Resolution
27 June 2017
RESOLUTIONSResolutions
Resolution
24 May 2017
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
6 September 2016
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
1 September 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
1 September 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
1 September 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2016
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
16 August 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
16 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2016
MR01Registration of a Charge
Incorporation Company
20 July 2016
NEWINCIncorporation