HAL ROBOTICS LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-09 with no updates

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19/06/2519 June 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/07/2415 July 2024 Micro company accounts made up to 2023-10-31

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with updates

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09/07/249 July 2024 Termination of appointment of Tristan Gobin as a director on 2024-04-30

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09/07/249 July 2024 Termination of appointment of Rémi Vriet as a director on 2024-04-30

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09/07/249 July 2024 Director's details changed for Thibault Schwartz on 2024-07-09

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09/07/249 July 2024 Change of details for Thibault Schwartz as a person with significant control on 2024-07-09

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09/07/249 July 2024 Notification of Sebastian Georges Habib Andraos as a person with significant control on 2024-04-30

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Particulars of variation of rights attached to shares

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23/05/2423 May 2024 Change of share class name or designation

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Memorandum and Articles of Association

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16/10/2316 October 2023 Confirmation statement made on 2023-10-07 with no updates

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-07 with no updates

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22/07/2122 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/12/1931 December 2019 01/10/19 STATEMENT OF CAPITAL GBP 50000

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19/12/1919 December 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2019

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06/12/196 December 2019 01/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 9, TREVELYAN HOUSE MORPETH STREET LONDON E2 0PY

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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13/10/1713 October 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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09/10/169 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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20/07/1620 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/10/159 October 2015 DIRECTOR APPOINTED MR SEBASTIAN GEORGES HABIB ANDRAOS

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09/10/159 October 2015 DIRECTOR APPOINTED MR RÉMI VRIET

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09/10/159 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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07/10/147 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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