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AUTOPICKR LTD

Company number 14049040

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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)
18 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 5 December 2023	View PDF Second filing of Confirmation Statement dated 5 December 2023 - link opens in a new window - 4 pages (4 pages)
06 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 14.59375	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 14.59375 - link opens in a new window - 4 pages (4 pages)
06 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 14.4375	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 14.4375 - link opens in a new window - 4 pages (4 pages)
06 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 14.75	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 14.75 - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/10/2024.	View PDF Confirmation statement made on 5 December 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/10/2024. - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 11.87500	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 11.87500 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 May 2023	AD01	Registered office address changed from 37 Garden Walk Cambridge CB4 3EW England to 90 Montagu Road Peterborough PE4 6EP on 22 May 2023	View PDF Registered office address changed from 37 Garden Walk Cambridge CB4 3EW England to 90 Montagu Road Peterborough PE4 6EP on 22 May 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	SH02	Sub-division of shares on 19 December 2022	View PDF Sub-division of shares on 19 December 2022 - link opens in a new window - 6 pages (6 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 1 page (1 page)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 11.25	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 11.25 - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	CH02	Director's details changed for Cambridge Future Tech Ltd on 21 November 2022	View PDF Director's details changed for Cambridge Future Tech Ltd on 21 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP 10 - link opens in a new window - 14 pages (14 pages)

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