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PERCEPTUAL ROBOTICS LIMITED

Company number 10237436

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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)
22 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
12 Sep 2023 MA Memorandum and Articles of Association
12 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 208.1801
16 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
21 Jun 2023 PSC08 Notification of a person with significant control statement
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 24 April 2023
  • GBP 199.6331
31 May 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 199.6331
18 May 2023 PSC07 Cessation of Kevin Driscoll-Lind as a person with significant control on 18 June 2019
18 May 2023 PSC07 Cessation of Konstantinos Karachalios as a person with significant control on 18 June 2019
18 May 2023 PSC07 Cessation of Dimitrios Nikolaos Nikolaidis as a person with significant control on 18 April 2017
26 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 AP01 Appointment of Mr. Anthony Richard Chant as a director on 4 April 2023
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 191.5135
13 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
21 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
25 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 161.0437
14 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities