Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Aug 2026 |
AA |
Total exemption full accounts made up to 31 January 2026
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16 Apr 2026 |
CS01 |
Confirmation statement made on 15 April 2026 with updates
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13 Apr 2026 |
PSC05 |
Change of details for Animatrix Founders Llp as a person with significant control on 7 April 2026
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25 Mar 2026 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2026 |
MA |
Memorandum and Articles of Association
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17 Mar 2026 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2026
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28 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2026
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28 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2026
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21 Dec 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2025
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10 Nov 2025 |
AP01 |
Appointment of Mr Callum Hemsley as a director on 1 November 2025
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02 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2025
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16 Sep 2025 |
TM01 |
Termination of appointment of Haikal Ryclova-Pribadi as a director on 8 September 2025
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08 Aug 2025 |
CS01 |
Confirmation statement made on 24 July 2025 with updates
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04 Aug 2025 |
CH01 |
Director's details changed for Mr Haikal Ryclova-Pribadi on 24 July 2025
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21 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2025
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19 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2025
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19 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2025
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29 May 2025 |
AA |
Total exemption full accounts made up to 31 January 2025
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24 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Apr 2025 |
AD01 |
Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 10 April 2025
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29 Jan 2025 |
CERTNM |
Company name changed vaticle LTD\certificate issued on 29/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-27
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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2024
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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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