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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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Sep 2023 |
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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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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08 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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10 Mar 2023 |
CERTNM |
Company name changed we build bots LTD\certificate issued on 10/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-08
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26 Dec 2022 |
PSC04 |
Change of details for Mr Paul Michael Shepherd as a person with significant control on 26 December 2022
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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09 Jun 2022 |
AP01 |
Appointment of Mr Andrew Stewart Feltham as a director on 31 May 2022
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18 Jan 2022 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Patrick Hosch as a director on 3 December 2021
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15 Nov 2021 |
MR04 |
Satisfaction of charge 108997370001 in full
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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08 Jul 2021 |
RP04AP01 |
Second filing for the appointment of Patrick Hosch as a director
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07 Jul 2021 |
MR01 |
Registration of charge 108997370001, created on 6 July 2021
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07 Jul 2021 |
MR01 |
Registration of charge 108997370002, created on 7 July 2021
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25 Jun 2021 |
AP01 |
Appointment of Patrick Hosch as a director on 1 April 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 08/07/2021.
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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