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INTELLIGENT ROBOTS LIMITED

Company number 10184118

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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)
16 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
29 Aug 2017 AD01 Registered office address changed from Unit J305, the Biscuit Factory 100 Clements Road Southwark London SE16 4DG England to Unit J305, the Biscuit Factory 100 Clements Road Southwark London SE16 4DU on 29 August 2017
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 110.41740
  • ANNOTATION Clarification a second filed SH01 was registered on 20/06/2018.
15 Aug 2017 SH02 Sub-division of shares on 23 June 2017
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 110.4174
11 Aug 2017 SH02 Sub-division of shares on 23 June 2017
07 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 25/06/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2017 AD01 Registered office address changed from Unit K211 the Biscuit Factory 100 Clements Road Southwark London SE16 4DG England to Unit J305, the Biscuit Factory 100 Clements Road Southwark London SE16 4DG on 1 August 2017
26 Jul 2017 AP04 Appointment of Cc Secretaries Limited as a secretary on 6 April 2017
16 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
16 Jun 2017 AD01 Registered office address changed from Unit K211 the Biscuit Factory 100 Clements Road Southwark London SE16 4DG England to Unit K211 the Biscuit Factory 100 Clements Road Southwark London SE16 4DG on 16 June 2017
08 Jun 2017 AD01 Registered office address changed from 138 Halo 158 High Street London E15 2FW United Kingdom to Unit K211 the Biscuit Factory 100 Clements Road Southwark London SE16 4DG on 8 June 2017
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 90.00
28 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-17
  • GBP 82