ROBOMINDER LTD
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Resolutions |
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Termination of appointment of Jed Rose as a director on 2025-03-26 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 10/03/2510 March 2025 | Notification of Maria Cristina Simonsen Bertao as a person with significant control on 2024-06-28 |
| 07/03/257 March 2025 | Particulars of variation of rights attached to shares |
| 07/03/257 March 2025 | Change of details for Mr Bugra Ozkan as a person with significant control on 2025-02-14 |
| 06/03/256 March 2025 | Memorandum and Articles of Association |
| 06/03/256 March 2025 | Resolutions |
| 03/03/253 March 2025 | Change of share class name or designation |
| 19/02/2519 February 2025 | Termination of appointment of Bugra Ozkan as a director on 2025-02-19 |
| 17/02/2517 February 2025 | Registered office address changed from 3 Honeyman Close London NW6 7AZ England to 7 Savoy Court London WC2R 0EX on 2025-02-17 |
| 11/02/2511 February 2025 | Appointment of Mr Jed Rose as a director on 2025-02-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 08/10/248 October 2024 | Statement of capital following an allotment of shares on 2024-09-27 |
| 05/10/245 October 2024 | Resolutions |
| 21/09/2421 September 2024 | Change of details for Dr Agajan Torayev as a person with significant control on 2024-09-20 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-24 with updates |
| 10/07/2410 July 2024 | Particulars of variation of rights attached to shares |
| 10/07/2410 July 2024 | Change of share class name or designation |
| 08/07/248 July 2024 | Cessation of Maria Cristina Simonsen Bertão as a person with significant control on 2024-06-28 |
| 03/07/243 July 2024 | Termination of appointment of Maria Cristina Simonsen Bertão as a director on 2024-06-28 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 02/05/242 May 2024 | Change of details for Mr Agajan Torayev as a person with significant control on 2024-05-01 |
| 30/04/2430 April 2024 | Registered office address changed from 3 3 Honeyman Close London NW6 7AZ England to 3 Honeyman Close London NW6 7AZ on 2024-04-30 |
| 30/04/2430 April 2024 | Registered office address changed from 1 Thomas Place London W8 5UG England to 3 3 Honeyman Close London NW6 7AZ on 2024-04-30 |
| 12/04/2412 April 2024 | Memorandum and Articles of Association |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-04-03 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 01/03/241 March 2024 | Statement of capital following an allotment of shares on 2023-12-24 |
| 23/01/2423 January 2024 | Registered office address changed from Robominder Ltd, Techspace C/O Antler, 32-38 Leman Street London E1 8EW United Kingdom to 1 Thomas Place London W8 5UG on 2024-01-23 |
| 22/01/2422 January 2024 | Memorandum and Articles of Association |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 06/12/236 December 2023 | Incorporation |
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