Companies House does not verify the accuracy of the information filed

ROBOTICAL LTD.

Company number SC524016

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 287.49	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 287.49 - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 247.08	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 247.08 - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 242.58	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 242.58 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 211.84	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 211.84 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 211.14	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 211.14 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 209.96	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 209.96 - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	PSC04	Change of details for Dr Alexander Michael Enoch as a person with significant control on 20 June 2019	View PDF Change of details for Dr Alexander Michael Enoch as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Oct 2020	AD01	Registered office address changed from 22 Marchmont Road Edinburgh EH9 1HZ Scotland to 19 (Upper) Arthur Street Edinburgh EH6 5DA on 9 October 2020	View PDF Registered office address changed from 22 Marchmont Road Edinburgh EH9 1HZ Scotland to 19 (Upper) Arthur Street Edinburgh EH6 5DA on 9 October 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Mar 2020	CS01	Confirmation statement made on 11 January 2020 with updates	View PDF Confirmation statement made on 11 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 160.23	View PDF Statement of capital following an allotment of shares on 13 December 2019 GBP 160.23 - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 150.84	View PDF Statement of capital following an allotment of shares on 17 October 2019 GBP 150.84 - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ROBOTICAL LTD.

Filter by category