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WE BUILD BOTS LTD

Company number 10899737

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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 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 205.384
11 Oct 2022 AA Total exemption full accounts made up to 31 August 2022
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
09 Jun 2022 AP01 Appointment of Mr Andrew Stewart Feltham as a director on 31 May 2022
18 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2022 MA Memorandum and Articles of Association
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 191.762
03 Dec 2021 TM01 Termination of appointment of Patrick Hosch as a director on 3 December 2021
15 Nov 2021 MR04 Satisfaction of charge 108997370001 in full
05 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
20 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
08 Jul 2021 RP04AP01 Second filing for the appointment of Patrick Hosch as a director
07 Jul 2021 MR01 Registration of charge 108997370001, created on 6 July 2021
07 Jul 2021 MR01 Registration of charge 108997370002, created on 7 July 2021
25 Jun 2021 AP01 Appointment of Patrick Hosch as a director on 1 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 08/07/2021.
30 Sep 2020 AA Total exemption full accounts made up to 31 August 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
28 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 31 August 2020
27 Feb 2020 AA01 Current accounting period shortened from 31 August 2020 to 31 March 2020
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 151.5725
01 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
06 Jun 2019 TM02 Termination of appointment of Stephen John Bickerton as a secretary on 4 February 2019
06 Jun 2019 TM01 Termination of appointment of Mark Hislop as a director on 4 February 2019