AGARICUS ROBOTICS LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewSatisfaction of charge 135619430001 in full

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16/04/2516 April 2025 Registration of charge 135619430001, created on 2025-04-15

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-08-31

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17/12/2417 December 2024 Director's details changed for Professor Simon Pearson on 2024-12-17

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17/12/2417 December 2024 Director's details changed for Dr Iain Paul Thomas on 2024-12-17

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08/10/248 October 2024 Termination of appointment of Robert John Charles Ward as a director on 2024-10-04

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Appointment of Professor Simon Pearson as a director on 2024-08-19

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19/08/2419 August 2024 Director's details changed for Mr Robert John Charles Ward on 2024-08-19

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19/08/2419 August 2024 Termination of appointment of Neal Peter Juster as a director on 2024-08-19

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15/08/2415 August 2024 Confirmation statement made on 2024-08-11 with updates

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-08-31

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10/01/2410 January 2024 Appointment of Mr Robert John Charles Ward as a director on 2024-01-08

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10/01/2410 January 2024 Appointment of Prof Neal Peter Juster as a director on 2024-01-09

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10/01/2410 January 2024 Termination of appointment of Andrew Hunter as a director on 2024-01-09

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02/01/242 January 2024 Resolutions

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02/01/242 January 2024 Resolutions

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02/01/242 January 2024 Resolutions

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02/01/242 January 2024 Memorandum and Articles of Association

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27/12/2327 December 2023 Change of share class name or designation

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27/12/2327 December 2023 Particulars of variation of rights attached to shares

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with updates

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10/05/2310 May 2023 Total exemption full accounts made up to 2022-08-31

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26/01/2326 January 2023 Change of details for Dr Bashir Ibrahim Ayash Al-Diri as a person with significant control on 2022-12-20

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26/01/2326 January 2023 Statement of capital following an allotment of shares on 2022-12-20

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12/01/2312 January 2023 Termination of appointment of Margery Louise Sutherland as a director on 2023-01-12

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/02/2219 February 2022 Appointment of Mr James Henry O'mahony as a director on 2022-01-06

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14/02/2214 February 2022 Resolutions

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14/02/2214 February 2022 Resolutions

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11/02/2211 February 2022 Memorandum and Articles of Association

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Memorandum and Articles of Association

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05/01/225 January 2022 Sub-division of shares on 2021-12-20

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29/12/2129 December 2021 Statement of capital following an allotment of shares on 2021-12-20

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19/10/2119 October 2021 Appointment of Professor Andrew Hunter as a director on 2021-10-06

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18/10/2118 October 2021 Appointment of Dr Iain Paul Thomas as a director on 2021-10-06

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01/10/211 October 2021 Termination of appointment of Sachin Arjun Shende as a director on 2021-10-01

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