TOTAL CHATBOTS LTD.

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-01 with updates

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14/05/2514 May 2025 Resolutions

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07/02/257 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-01 with no updates

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23/08/2323 August 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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03/04/233 April 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-29

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31/03/2331 March 2023 Statement of capital following an allotment of shares on 2023-03-30

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30/03/2330 March 2023 Statement of capital following an allotment of shares on 2023-03-28

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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09/03/239 March 2023 Registered office address changed from Savoy Tower Office 3.17 Savoy Tower Glasgow G2 3BZ Scotland to Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 2023-03-09

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07/10/227 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/12/2114 December 2021 Statement of capital following an allotment of shares on 2021-12-07

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14/12/2114 December 2021 Particulars of variation of rights attached to shares

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14/12/2114 December 2021 Particulars of variation of rights attached to shares

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021 Memorandum and Articles of Association

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09/12/219 December 2021 Resolutions

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01/12/211 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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25/09/2025 September 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/09/207 September 2020 01/09/20 STATEMENT OF CAPITAL GBP 168.01

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANCASTLE INVESTMENTS LIMITED

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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12/05/2012 May 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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08/05/208 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/01/2020 January 2020 RETURN OF PURCHASE OF OWN SHARES

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13/01/2013 January 2020 ADOPT ARTICLES 18/12/2019

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13/01/2013 January 2020 18/12/19 STATEMENT OF CAPITAL GBP 150.01

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13/01/2013 January 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/12/1918 December 2019 18/12/19 STATEMENT OF CAPITAL GBP 160.01

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29/11/1929 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2019

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18/10/1918 October 2019 APPOINTMENT TERMINATED, SECRETARY ALAN WALTHAM

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18/10/1918 October 2019 SECRETARY APPOINTED MR WESLEY BEARD

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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10/06/1910 June 2019 ADOPT ARTICLES 30/05/2019

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25/04/1925 April 2019 SUB-DIVISION 18/04/19

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25/04/1925 April 2019 18/04/19 STATEMENT OF CAPITAL GBP 142.85

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25/04/1925 April 2019 ADOPT ARTICLES 18/04/2019

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08/04/198 April 2019 08/04/19 STATEMENT OF CAPITAL GBP 100

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31/03/1931 March 2019 25/01/18 STATEMENT OF CAPITAL GBP 100

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24/03/1924 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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25/01/1825 January 2018 SECRETARY APPOINTED MR ALAN ROBERT WALTHAM

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 29 CARMICHAEL PLACE GLASGOW G42 9UE UNITED KINGDOM

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01/06/171 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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