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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06 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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22 May 2023 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
MA |
Memorandum and Articles of Association
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15 May 2023 |
PSC05 |
Change of details for Makers Fund Ii Company Limited as a person with significant control on 14 March 2023
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15 May 2023 |
PSC04 |
Change of details for Mr James Alexander Basil Thompson as a person with significant control on 14 March 2023
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12 May 2023 |
PSC04 |
Change of details for Mr James Alexander Basil Thompson as a person with significant control on 14 March 2023
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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11 May 2023 |
PSC02 |
Notification of Makers Fund Ii Company Limited as a person with significant control on 14 March 2023
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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06 Mar 2023 |
PSC04 |
Change of details for Mr James Alexander Basil Thompson as a person with significant control on 26 May 2021
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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02 Aug 2021 |
PSC07 |
Cessation of Automaton Innovations Limited as a person with significant control on 29 March 2021
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10 Jul 2021 |
SH08 |
Change of share class name or designation
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30 Jun 2021 |
AP01 |
Appointment of Mr Herman Narula as a director on 26 May 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Archibald Stonehill as a director on 26 May 2021
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 26/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
TM01 |
Termination of appointment of Joel Mills as a director on 25 May 2021
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20 Jun 2021 |
TM01 |
Termination of appointment of Jordan Rhys Fox as a director on 26 May 2021
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20 Jun 2021 |
TM01 |
Termination of appointment of Shivam Mistry as a director on 26 May 2021
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