Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Sep 2024 |
SH08 |
Change of share class name or designation
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23 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Dr David James Cleaver on 26 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Luke Du Bois as a director on 19 December 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Aug 2022 |
PSC01 |
Notification of David Cleaver as a person with significant control on 26 August 2022
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26 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 August 2022
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18 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2021
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18 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 November 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on the 18/08/2022
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on the 18/08/2022
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11 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Jun 2022 |
AP01 |
Appointment of Mr Anthony James Lawrenson as a director on 7 August 2021
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16 Jun 2022 |
PSC07 |
Cessation of Jonathan Luke Du Bois as a person with significant control on 10 August 2021
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16 Jun 2022 |
PSC07 |
Cessation of David James Cleaver as a person with significant control on 10 August 2021
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16 Jun 2022 |
PSC07 |
Cessation of Pejman Iravani as a person with significant control on 10 August 2021
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 7 August 2021
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03 Mar 2022 |
CERTNM |
Company name changed 3UG autonomous systems LIMITED\certificate issued on 03/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-04
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02 Feb 2022 |
AD01 |
Registered office address changed from 48 Minster Way Bath BA2 6RJ England to 16-17 Old Bond Street Bath BA1 1BP on 2 February 2022
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