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ACUITY ROBOTICS LIMITED

Company number 11766725

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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)
30 Jan 2020	PSC01	Notification of Robert Charles Richardson as a person with significant control on 22 May 2019	View PDF Notification of Robert Charles Richardson as a person with significant control on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 8	View PDF Statement of capital following an allotment of shares on 22 May 2019 GBP 8 - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	SH02	Sub-division of shares on 22 May 2019	View PDF Sub-division of shares on 22 May 2019 - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-26 - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AP01	Appointment of Dr Arshad Khawar Mairaj as a director on 1 July 2019	View PDF Appointment of Dr Arshad Khawar Mairaj as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Draft licence agreement 22/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Draft licence agreement 22/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-15 GBP 1	View PDF Incorporation Statement of capital on 2019-01-15 GBP 1 - link opens in a new window - 21 pages (21 pages)

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