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IDV ROBOTICS LIMITED

Company number 14257163

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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)
25 Jul 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
08 Jan 2024	AP01	Appointment of Roisin Hopkins as a director on 2 January 2024	View PDF Appointment of Roisin Hopkins as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Simon Marc Mccarthy as a director on 2 January 2024	View PDF Termination of appointment of Simon Marc Mccarthy as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CERTNM	Company name changed mira ugv LIMITED\certificate issued on 06/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-05	View PDF Company name changed mira ugv LIMITED\certificate issued on 06/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-05 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	PSC02	Notification of Iveco Group N.V. as a person with significant control on 1 February 2023	View PDF Notification of Iveco Group N.V. as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 10 February 2023	View PDF Withdrawal of a person with significant control statement on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC07	Cessation of Horiba Mira Limited as a person with significant control on 1 February 2023	View PDF Cessation of Horiba Mira Limited as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Timothy Paul Nathan as a director on 1 February 2023	View PDF Termination of appointment of Timothy Paul Nathan as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr Simon Marc Mccarthy as a director on 1 February 2023	View PDF Appointment of Mr Simon Marc Mccarthy as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Giandomenico Demartini as a director on 1 February 2023	View PDF Appointment of Mr Giandomenico Demartini as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 417,001	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 417,001 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA01	Current accounting period extended from 31 December 2022 to 31 December 2023	View PDF Current accounting period extended from 31 December 2022 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Geoffrey Maxwell Davis as a director on 9 August 2022	View PDF Appointment of Geoffrey Maxwell Davis as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-26 GBP 1	View PDF Incorporation Statement of capital on 2022-07-26 GBP 1 - link opens in a new window - 29 pages (29 pages)

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