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ROBOTIZ3D LIMITED

Company number 12715295

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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)
14 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/ shares having the same rights and restrictions as existing A1 ord shares of £0.01 each. 30/05/2022
13 Jun 2022 SH02 Sub-division of shares on 30 May 2022
10 Jun 2022 SH02 Sub-division of shares on 30 May 2022
10 Jun 2022 SH02 Sub-division of shares on 30 May 2022
19 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 1 July 2021
16 Mar 2022 AA Micro company accounts made up to 31 July 2021
01 Sep 2021 CS01 Confirmation statement made on 1 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.04.2022.
25 Mar 2021 PSC07 Cessation of Said Amin Amiri as a person with significant control on 3 March 2021
25 Mar 2021 PSC02 Notification of Pasargad 1 Limited as a person with significant control on 3 March 2021
31 Dec 2020 SH02 Sub-division of shares on 9 November 2020
29 Dec 2020 SH08 Change of share class name or designation
17 Dec 2020 AP01 Appointment of Paolo Paoletti as a director on 9 November 2020
17 Dec 2020 AP01 Appointment of Sebastiano Fichera as a director on 9 November 2020
17 Dec 2020 AP01 Appointment of Dr Andrew Spencer as a director on 9 November 2020
30 Nov 2020 MA Memorandum and Articles of Association
30 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/11/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2020 PSC01 Notification of Said Amin Amiri as a person with significant control on 9 November 2020
24 Nov 2020 PSC07 Cessation of Paolo Paoletti as a person with significant control on 9 November 2020
24 Nov 2020 PSC07 Cessation of Sebastiano Fichera as a person with significant control on 9 November 2020
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 11.0
17 Sep 2020 PSC01 Notification of Paolo Paoletti as a person with significant control on 2 July 2020
17 Sep 2020 PSC07 Cessation of Said Amin Amiri as a person with significant control on 2 July 2020
17 Sep 2020 PSC01 Notification of Sebastiano Fichera as a person with significant control on 2 July 2020
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 July 2020
  • GBP 2.5
02 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-02
  • GBP .1