BTEK ROBOTS LTD

Date	Description
07/02/257 February 2025	Resolutions View Document
20/01/2520 January 2025	Second filing of Confirmation Statement dated 2024-10-15 View Document
17/01/2517 January 2025	Second filing of a statement of capital following an allotment of shares on 2024-10-01 View Document
18/12/2418 December 2024	Second filing of a statement of capital following an allotment of shares on 2024-10-01 View Document
15/10/2415 October 2024	Confirmation statement made on 2024-10-15 with updates View Document
15/10/2415 October 2024	Notification of Matthew Terence Stubbs as a person with significant control on 2024-10-01 View Document
15/10/2415 October 2024	Notification of Susana Stubbs as a person with significant control on 2024-10-01 View Document
15/10/2415 October 2024	Cessation of Grzegorz Szewczyk as a person with significant control on 2024-10-01 View Document

15/10/2415 October 2024	Termination of appointment of Grzegorz Szewczyk as a director on 2024-10-01 View Document
15/10/2415 October 2024	Appointment of Mr Matthew Terence Stubbs as a director on 2024-10-01 View Document
15/10/2415 October 2024	Appointment of Mrs Susana Stubbs as a director on 2024-10-01 View Document
15/10/2415 October 2024	Director's details changed for Mrs Susana Stubbs on 2024-10-15 View Document
15/10/2415 October 2024	Statement of capital following an allotment of shares on 2024-10-01 View Document
15/10/2415 October 2024	Statement of capital following an allotment of shares on 2024-10-01 View Document
14/10/2414 October 2024	Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to Oriel Hose, 26 the Quadrant Richmond upon Thames TW9 1DL on 2024-10-14 View Document
11/10/2411 October 2024	Certificate of change of name View Document
14/02/2414 February 2024	Incorporation View Document