FIELDWORK ROBOTICS LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Director's details changed for Micki Seibel on 2025-06-25 |
16/05/2516 May 2025 | Resolutions |
16/05/2516 May 2025 | Memorandum and Articles of Association |
17/03/2517 March 2025 | Termination of appointment of Christopher Joseph Fogwill as a director on 2025-03-14 |
25/02/2525 February 2025 | Director's details changed for Mr Jonathan William Campbell Pollock on 2025-02-25 |
20/12/2420 December 2024 | Total exemption full accounts made up to 2024-10-31 |
12/12/2412 December 2024 | Memorandum and Articles of Association |
12/12/2412 December 2024 | Resolutions |
09/12/249 December 2024 | Appointment of Ross Stewart Hunter as a director on 2024-12-05 |
09/12/249 December 2024 | Statement of capital following an allotment of shares on 2024-12-05 |
03/12/243 December 2024 | Confirmation statement made on 2024-10-16 with updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
26/09/2426 September 2024 | Appointment of Micki Seibel as a director on 2024-09-24 |
02/09/242 September 2024 | Resolutions |
28/08/2428 August 2024 | Statement of capital following an allotment of shares on 2024-08-22 |
26/07/2426 July 2024 | Total exemption full accounts made up to 2023-10-31 |
25/07/2425 July 2024 | Director's details changed |
24/07/2424 July 2024 | Director's details changed for Mr David Brian Fulton on 2024-07-24 |
24/07/2424 July 2024 | Registered office address changed from Research and Innovation Floor 2 Marine Building Plymouth University Plymouth England PL4 8AA England to 28 Alexandra Terrace Exmouth Devon EX8 1BD on 2024-07-24 |
24/07/2424 July 2024 | Director's details changed for Dr Martin Fodstad Stoelen on 2024-07-24 |
19/07/2419 July 2024 | Appointment of Professor Christopher Joseph Fogwill as a director on 2024-07-15 |
19/07/2419 July 2024 | Termination of appointment of Kevin David Jones as a director on 2024-07-15 |
30/11/2330 November 2023 | Resolutions |
30/11/2330 November 2023 | Resolutions |
30/11/2330 November 2023 | Memorandum and Articles of Association |
30/11/2330 November 2023 | Resolutions |
27/11/2327 November 2023 | Statement of capital following an allotment of shares on 2023-11-21 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-16 with updates |
31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
18/07/2318 July 2023 | Appointment of Mr David Brian Fulton as a director on 2023-07-18 |
18/07/2318 July 2023 | Termination of appointment of Rui Pedro Fortuna Andres as a director on 2023-07-17 |
11/07/2311 July 2023 | Resolutions |
11/07/2311 July 2023 | Resolutions |
03/07/233 July 2023 | Notification of a person with significant control statement |
03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-06-29 |
03/07/233 July 2023 | Cessation of University of Plymouth Enterprise Limited as a person with significant control on 2023-06-29 |
26/06/2326 June 2023 | Resolutions |
26/06/2326 June 2023 | Resolutions |
15/04/2315 April 2023 | Resolutions |
15/04/2315 April 2023 | Resolutions |
08/02/238 February 2023 | Statement of capital following an allotment of shares on 2023-01-30 |
11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
10/01/2310 January 2023 | Confirmation statement made on 2022-10-16 with updates |
10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
17/10/2217 October 2022 | Termination of appointment of Matthew Charles White as a director on 2022-10-12 |
27/09/2227 September 2022 | Resolutions |
27/09/2227 September 2022 | Memorandum and Articles of Association |
27/09/2227 September 2022 | Resolutions |
27/09/2227 September 2022 | Resolutions |
27/09/2227 September 2022 | Resolutions |
21/09/2221 September 2022 | Appointment of Mr Jonathan William Campbell Pollock as a director on 2022-09-16 |
21/09/2221 September 2022 | Statement of capital following an allotment of shares on 2022-09-16 |
20/05/2220 May 2022 | Statement of capital following an allotment of shares on 2022-04-27 |
09/02/229 February 2022 | Appointment of Prof Kevin David Jones as a director on 2021-12-14 |
09/02/229 February 2022 | Cessation of Martin Fodstad Stoelen as a person with significant control on 2021-03-12 |
09/02/229 February 2022 | Cessation of Frontier Ip Group Plc as a person with significant control on 2021-03-12 |
15/11/2115 November 2021 | Termination of appointment of David Charles Mozley as a director on 2021-11-04 |
15/11/2115 November 2021 | Confirmation statement made on 2021-10-16 with updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
23/07/2123 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
28/07/2028 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
11/05/2011 May 2020 | SECOND FILED SH01 - 14/01/20 STATEMENT OF CAPITAL GBP 115.840 |
05/03/205 March 2020 | SUB-DIVISION 11/12/19 |
20/02/2020 February 2020 | 11/12/19 STATEMENT OF CAPITAL GBP 113.545 |
20/02/2020 February 2020 | ADOPT ARTICLES 11/12/2019 |
20/02/2020 February 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 115840 |
09/12/199 December 2019 | PSC'S CHANGE OF PARTICULARS / DR MARTIN FODSTAD STOELEN / 09/12/2019 |
09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN FODSTAD STOELEN / 09/12/2019 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
22/06/1822 June 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 109.00 |
31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRONTIER IP GROUP PLC |
02/05/182 May 2018 | ARTICLES OF ASSOCIATION |
06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
18/10/1718 October 2017 | DIRECTOR APPOINTED DR MARTIN FODSTAD STOELEN |
17/10/1617 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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