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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18 Sep 2024 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / lisa yang layzell
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subject to resolution 2 below being passed, the 1 z ordinary share of £ 1.00 be sub-divided into 100,000 ordinary shares of £0.00001 each, 18/03/2024
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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04 Apr 2024 |
SH08 |
Change of share class name or designation
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04 Apr 2024 |
SH02 |
Sub-division of shares on 18 March 2024
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02 Apr 2024 |
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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27 Mar 2024 |
PSC05 |
Change of details for Exa Robotic Systems Ltd as a person with significant control on 18 March 2024
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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29 Feb 2024 |
PSC02 |
Notification of Exa Robotic Systems Ltd as a person with significant control on 8 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from 1 Marsden Street 2nd Floor C/O a2E Industries Manchester M2 1HW England to The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury WA4 4FS on 8 February 2024
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08 Feb 2024 |
PSC07 |
Cessation of Pasargad 1 Limited as a person with significant control on 8 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of William Robert John Rawkins as a director on 8 February 2024
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07 Nov 2023 |
TM01 |
Termination of appointment of Said Amin Amiri as a director on 2 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr William Robert John Rawkins as a director on 2 November 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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21 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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01 Mar 2023 |
AP01 |
Appointment of Miss Emma Nolan as a director on 1 March 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Andrew Spencer as a director on 23 February 2023
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 17/05/2022
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 17/05/2022
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