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IDV ROBOTICS LIMITED

Company number 14257163

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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)
08 Jan 2024 AP01 Appointment of Roisin Hopkins as a director on 2 January 2024
08 Jan 2024 TM01 Termination of appointment of Simon Marc Mccarthy as a director on 2 January 2024
06 Sep 2023 CERTNM Company name changed mira ugv LIMITED\certificate issued on 06/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-05
23 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
10 Feb 2023 PSC02 Notification of Iveco Group N.V. as a person with significant control on 1 February 2023
10 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 10 February 2023
08 Feb 2023 PSC08 Notification of a person with significant control statement
08 Feb 2023 PSC07 Cessation of Horiba Mira Limited as a person with significant control on 1 February 2023
08 Feb 2023 TM01 Termination of appointment of Timothy Paul Nathan as a director on 1 February 2023
08 Feb 2023 AP01 Appointment of Mr Simon Marc Mccarthy as a director on 1 February 2023
08 Feb 2023 AP01 Appointment of Mr Giandomenico Demartini as a director on 1 February 2023
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 417,001
26 Oct 2022 AA01 Current accounting period extended from 31 December 2022 to 31 December 2023
10 Aug 2022 AP01 Appointment of Geoffrey Maxwell Davis as a director on 9 August 2022
26 Jul 2022 AA01 Current accounting period shortened from 31 July 2023 to 31 December 2022
26 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-26
  • GBP 1