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AGARICUS ROBOTICS LTD

Company number 13561943

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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 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 20/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 20/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Jan 2022	SH02	Sub-division of shares on 20 December 2021	View PDF Sub-division of shares on 20 December 2021 - link opens in a new window - 6 pages (6 pages)
29 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 1.333	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 1.333 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AP01	Appointment of Professor Andrew Hunter as a director on 6 October 2021	View PDF Appointment of Professor Andrew Hunter as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Dr Iain Paul Thomas as a director on 6 October 2021	View PDF Appointment of Dr Iain Paul Thomas as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Sachin Arjun Shende as a director on 1 October 2021	View PDF Termination of appointment of Sachin Arjun Shende as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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