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OLIVER CRISPIN ROBOTICS LIMITED

Company number 03439926

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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)
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 7,114.417
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 5,210.612
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
  • GBP 5,010.291
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
  • GBP 3,568.884
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
  • GBP 3,497.363
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
  • GBP 2,360.25
15 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,360.25
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