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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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07 Jul 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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01 Apr 2025 |
CS01 |
Confirmation statement made on 13 February 2025 with updates
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27 Mar 2025 |
TM01 |
Termination of appointment of Atul Sharma as a director on 7 March 2025
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25 Mar 2025 |
MA |
Memorandum and Articles of Association
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25 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Stock purchase agreement, disclosure statements 06/03/2025
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25 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2025 |
PSC02 |
Notification of Uipath Uk Limited as a person with significant control on 7 March 2025
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18 Mar 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 18 March 2025
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17 Mar 2025 |
TM01 |
Termination of appointment of Max Alexander Ohrstrand as a director on 7 March 2025
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17 Mar 2025 |
TM01 |
Termination of appointment of Keith Wallington as a director on 7 March 2025
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17 Mar 2025 |
TM01 |
Termination of appointment of Oliver Owen Whitmore Richards as a director on 7 March 2025
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17 Mar 2025 |
TM01 |
Termination of appointment of David Alexander Leitch as a director on 7 March 2025
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17 Mar 2025 |
TM01 |
Termination of appointment of Richard Philip Anton as a director on 7 March 2025
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17 Mar 2025 |
TM01 |
Termination of appointment of Scott Jones as a director on 7 March 2025
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17 Mar 2025 |
TM02 |
Termination of appointment of Maeve Hurley as a secretary on 7 March 2025
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17 Mar 2025 |
AD01 |
Registered office address changed from 4th Floor Hyphen 75 Mosley Street Manchester M2 3HR England to 50th Floor East Part 22 Bishopsgate London EC2N 4BQ on 17 March 2025
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17 Mar 2025 |
AP01 |
Appointment of Mr Ionut Valentin Sas as a director on 7 March 2025
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14 Mar 2025 |
MR04 |
Satisfaction of charge 093077010001 in full
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11 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2025
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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2024
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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24 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 August 2024
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