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OLIVER CRISPIN ROBOTICS LIMITED

Company number 03439926

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 16,208.228	View PDF Statement of capital on 21 December 2023 GBP 16,208.228 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	View PDF Solvency Statement dated 19/12/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 19/12/2023	View PDF Resolutions RES13 ‐ Share premium account reduced 19/12/2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
17 May 2023	TM01	Termination of appointment of Antonio Provini as a director on 11 May 2023	View PDF Termination of appointment of Antonio Provini as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AP01	Appointment of Stephanie Lauren Thomas as a director on 11 May 2023	View PDF Appointment of Stephanie Lauren Thomas as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 16,208.228	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 16,208.228 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AP01	Appointment of Nicole Jessica Tibbetts as a director on 1 November 2022	View PDF Appointment of Nicole Jessica Tibbetts as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Michael Molnar as a director on 1 November 2022	View PDF Termination of appointment of Michael Molnar as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
23 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 9,906.896	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 9,906.896 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	SH19	Statement of capital on 9 November 2021 GBP 8,305.389	View PDF Statement of capital on 9 November 2021 GBP 8,305.389 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CAP-SS	Solvency Statement dated 01/11/21	View PDF Solvency Statement dated 01/11/21 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/11/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 03/11/2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 8,305.389	View PDF Statement of capital following an allotment of shares on 21 January 2021 GBP 8,305.389 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 4 pages (4 pages)

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OLIVER CRISPIN ROBOTICS LIMITED

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