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VOLANT AUTONOMY LIMITED

Company number 11470702

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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)
03 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2021 SH02 Sub-division of shares on 3 August 2021
12 Aug 2021 MA Memorandum and Articles of Association
12 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 142.24
07 Aug 2021 SH01 Statement of capital following an allotment of shares on 7 August 2021
  • GBP 123
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
03 Aug 2021 PSC01 Notification of Pejman Iravani as a person with significant control on 2 August 2021
03 Aug 2021 PSC01 Notification of Jonathan Luke Du Bois as a person with significant control on 2 August 2021
03 Aug 2021 PSC01 Notification of David James Cleaver as a person with significant control on 2 August 2021
03 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 3 August 2021
02 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with updates
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
24 Jun 2021 AA Micro company accounts made up to 31 July 2020
07 Jun 2021 PSC08 Notification of a person with significant control statement
21 May 2021 PSC07 Cessation of University of Bath as a person with significant control on 10 May 2021
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 120
25 Feb 2021 TM01 Termination of appointment of David Beet as a director on 8 January 2021
19 Oct 2020 AP01 Appointment of Mr David Beet as a director on 16 October 2020
19 Oct 2020 TM01 Termination of appointment of Benjamin Woods as a director on 16 October 2020
31 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
17 Apr 2020 AA Micro company accounts made up to 31 July 2019