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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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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29 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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18 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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24 May 2023 |
CERTNM |
Company name changed oxbotica LIMITED\certificate issued on 24/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-24
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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29 Dec 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 adoption of Articles of Association
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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04 Nov 2022 |
AP01 |
Appointment of Graham Stephen Budd as a director on 11 May 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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29 Jun 2022 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 24/08/2022 as it was invalid or ineffective.
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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18 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
ANNOTATION |
Rectified the form AP01 was removed from the public register on 23/06/2022 as the information was invalid or ineffective
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14 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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07 Mar 2022 |
MR01 |
Registration of charge 092423590001, created on 1 March 2022
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29 Dec 2021 |
AP01 |
Appointment of Gavin Jackson as a director on 6 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 Aug 2021 |
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 adoption of Articles of Association
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05 Aug 2021 |
TM01 |
Termination of appointment of Ozgur Tohumcu as a director on 31 July 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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