- Company Overview for OLIVER CRISPIN ROBOTICS LIMITED (03439926)
- Filing history for OLIVER CRISPIN ROBOTICS LIMITED (03439926)
- People for OLIVER CRISPIN ROBOTICS LIMITED (03439926)
- Charges for OLIVER CRISPIN ROBOTICS LIMITED (03439926)
- More for OLIVER CRISPIN ROBOTICS LIMITED (03439926)
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) |
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21 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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21 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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25 Sep 2019 | CS01 | Confirmation statement made on 22 September 2019 with updates | |
02 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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31 Jul 2019 | AP01 | Appointment of Mr Michael Molnar as a director on 8 July 2019 | |
30 Jul 2019 | TM01 | Termination of appointment of Brant Richard Simmons as a director on 8 July 2019 | |
22 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Oct 2018 | CS01 | Confirmation statement made on 22 September 2018 with updates | |
29 Aug 2018 | TM01 | Termination of appointment of Sanjam Khurana as a director on 7 May 2018 | |
19 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 15 June 2018
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17 May 2018 | TM01 | Termination of appointment of La-Chun Lindsay as a director on 11 May 2018 | |
17 May 2018 | AP01 | Appointment of Mr Nicholas Blakeney as a director on 11 May 2018 | |
17 May 2018 | SH01 |
Statement of capital following an allotment of shares on 11 May 2018
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04 Oct 2017 | CS01 | Confirmation statement made on 22 September 2017 with updates | |
02 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
19 Sep 2017 | SH10 | Particulars of variation of rights attached to shares | |
19 Sep 2017 | SH08 | Change of share class name or designation | |
19 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 6 September 2017
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15 Sep 2017 | RESOLUTIONS |
Resolutions
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15 Sep 2017 | CC04 | Statement of company's objects | |
25 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 7 June 2017
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17 Jul 2017 | PSC02 | Notification of Ge Aircraft Engine Services Limited as a person with significant control on 7 June 2017 | |
14 Jul 2017 | PSC07 | Cessation of Andrew Crispin Graham as a person with significant control on 7 June 2017 | |
20 Jun 2017 | MA | Memorandum and Articles of Association |