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ADDRESS ROBOTICS LIMITED

Company number 15067167

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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 Nov 2024	PSC04	Change of details for Mr Rodion Shishkov as a person with significant control on 8 June 2024	View PDF Change of details for Mr Rodion Shishkov as a person with significant control on 8 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CH01	Director's details changed for Mr Rodion Shishkov on 8 June 2024	View PDF Director's details changed for Mr Rodion Shishkov on 8 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC04	Change of details for Mr Rodion Shishkov as a person with significant control on 8 June 2024	View PDF Change of details for Mr Rodion Shishkov as a person with significant control on 8 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Mr Rodion Shishkov on 8 June 2024	View PDF Director's details changed for Mr Rodion Shishkov on 8 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Mr Frank Thiesen on 3 October 2024	View PDF Director's details changed for Mr Frank Thiesen on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AP01	Appointment of Mr Frank Thiesen as a director on 3 October 2024	View PDF Appointment of Mr Frank Thiesen as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AD01	Registered office address changed from 32 st James's Street C/O Branch Austin Mccormick Llp London SW1A 1HD United Kingdom to Unit 3.06 Segro V-Park Grand Union North Circular Road London NW10 7UD on 12 August 2024	View PDF Registered office address changed from 32 st James's Street C/O Branch Austin Mccormick Llp London SW1A 1HD United Kingdom to Unit 3.06 Segro V-Park Grand Union North Circular Road London NW10 7UD on 12 August 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	PSC01	Notification of Vjaceslav Bocarov as a person with significant control on 13 August 2023	View PDF Notification of Vjaceslav Bocarov as a person with significant control on 13 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC01	Notification of Kirill Shishkov as a person with significant control on 13 August 2023	View PDF Notification of Kirill Shishkov as a person with significant control on 13 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	PSC07	Cessation of Kirill Shishkov as a person with significant control on 30 August 2023	View PDF Cessation of Kirill Shishkov as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	PSC07	Cessation of Vjaceslav Bocarov as a person with significant control on 30 August 2023	View PDF Cessation of Vjaceslav Bocarov as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Kirill Shishkov as a director on 30 August 2023	View PDF Termination of appointment of Kirill Shishkov as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Vjaceslav Bocarov as a director on 30 August 2023	View PDF Termination of appointment of Vjaceslav Bocarov as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
13 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-13 GBP 100,000	View PDF Incorporation Statement of capital on 2023-08-13 GBP 100,000 - link opens in a new window - 38 pages (38 pages)

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