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MILBOTIX LTD

Company number 12480178

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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)
10 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 2.99608	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 2.99608 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 2.91697	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 2.91697 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	PSC04	Change of details for Mr Zeke Sebastian Steer as a person with significant control on 25 July 2023	View PDF Change of details for Mr Zeke Sebastian Steer as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 July 2023 GBP 2.70177	View PDF Second filing of a statement of capital following an allotment of shares on 5 July 2023 GBP 2.70177 - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 June 2023 GBP 2.63817	View PDF Second filing of a statement of capital following an allotment of shares on 23 June 2023 GBP 2.63817 - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2023 GBP 2.78365	View PDF Second filing of a statement of capital following an allotment of shares on 7 July 2023 GBP 2.78365 - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 2.84692	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 2.84692 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2023 GBP 2.81001	View PDF Second filing of a statement of capital following an allotment of shares on 25 July 2023 GBP 2.81001 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 2.8311	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 2.8311 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 2.81049 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2023	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 2.81049 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2023 - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 June 2023 GBP 2.70206	View PDF Second filing of a statement of capital following an allotment of shares on 23 June 2023 GBP 2.70206 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 2.78393 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2023.	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 2.78393 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2023. - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 2.70206 ANNOTATION Clarification a second filed SH01 was registered on SH01.	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 2.70206 ANNOTATION Clarification a second filed SH01 was registered on SH01. - link opens in a new window - 4 pages (4 pages)
09 Jul 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 2.63817	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 2.63817 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Subscription letter/company business 26/01/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subscription letter/company business 26/01/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 2.6021	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 2.6021 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Nov 2022	SH02	Sub-division of shares on 12 November 2022	View PDF Sub-division of shares on 12 November 2022 - link opens in a new window - 6 pages (6 pages)
14 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: share transfer 10/12/2021	View PDF Resolutions RES13 ‐ Re: share transfer 10/12/2021 - link opens in a new window - 1 page (1 page)

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