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IMS ROBOTICS UK LIMITED

Company number 13794679

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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)
21 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	CH01	Director's details changed for Mr Simon Oliver Tucker on 27 November 2023	View PDF Director's details changed for Mr Simon Oliver Tucker on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of Konstantin Wolf as a director on 5 October 2023	View PDF Termination of appointment of Konstantin Wolf as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 05/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 05/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC07	Cessation of Simon Oliver Tucker as a person with significant control on 5 April 2022	View PDF Cessation of Simon Oliver Tucker as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	PSC02	Notification of Ims Verwaltungs Gmbh as a person with significant control on 5 April 2022	View PDF Notification of Ims Verwaltungs Gmbh as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	SH02	Sub-division of shares on 5 April 2022	View PDF Sub-division of shares on 5 April 2022 - link opens in a new window - 6 pages (6 pages)
06 Apr 2022	AP01	Appointment of Mr Konstantin Wolf as a director on 5 April 2022	View PDF Appointment of Mr Konstantin Wolf as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Mr Mark Ian Douglas as a director on 5 April 2022	View PDF Appointment of Mr Mark Ian Douglas as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AD01	Registered office address changed from 39 Montcalm Crescent Leeds LS10 2ET England to Unit 5 & 6 Enterprise Park Moorhouse Avenue Leeds LS11 8HA on 31 March 2022	View PDF Registered office address changed from 39 Montcalm Crescent Leeds LS10 2ET England to Unit 5 & 6 Enterprise Park Moorhouse Avenue Leeds LS11 8HA on 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CERTNM	Company name changed pipe vision LIMITED\certificate issued on 23/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-23	View PDF Company name changed pipe vision LIMITED\certificate issued on 23/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-23 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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