Company Results (links open in a new window)
|
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 Jan 2025 |
AP01 |
Appointment of Mr Yoshihiro Nakada as a director on 1 January 2025
|
|
|
23 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
18 Dec 2024 |
AP03 |
Appointment of Ms Jane Anthea Vivienne Haywood as a secretary on 12 December 2024
|
|
|
18 Dec 2024 |
TM02 |
Termination of appointment of Charlotte Louise Ashton as a secretary on 12 December 2024
|
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
|
|
|
12 Nov 2024 |
MR01 |
Registration of charge 137167860004, created on 8 November 2024
|
|
|
22 Oct 2024 |
AD01 |
Registered office address changed from 11 Magnet Road West Thurrock Grays RM20 4DR England to Magnet Road West Thurrock Grays RM20 4DP on 22 October 2024
|
|
|
05 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
25 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re: transfer of shares /sub-division 19/05/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
|
|
|
04 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
31 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
05 Jun 2023 |
SH02 |
Sub-division of shares on 19 May 2023
|
|
|
26 May 2023 |
PSC01 |
Notification of Paul Ashton as a person with significant control on 19 May 2023
|
|
|
25 May 2023 |
PSC02 |
Notification of Softbank Robotics Uk Ltd as a person with significant control on 19 May 2023
|
|
|
25 May 2023 |
PSC07 |
Cessation of Paul Ashton as a person with significant control on 19 May 2023
|
|
|
25 May 2023 |
PSC07 |
Cessation of Charlotte Louise Ashton as a person with significant control on 19 May 2023
|
|
|
25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
|
|
|
24 May 2023 |
AP01 |
Appointment of Mr Stefano Bensi as a director on 19 May 2023
|
|
|
23 May 2023 |
MR01 |
Registration of charge 137167860003, created on 19 May 2023
|
|
|
22 May 2023 |
MR04 |
Satisfaction of charge 137167860001 in full
|
|
|
17 Jan 2023 |
CH01 |
Director's details changed for Mr Tyrone Vaughan Winn on 17 January 2023
|
|
|
24 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
|
|
|
31 May 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
|
|