CONSEQUENTIAL ROBOTICS LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Micro company accounts made up to 2024-04-30

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30/11/2430 November 2024 Confirmation statement made on 2024-11-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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15/11/2215 November 2022 Confirmation statement made on 2022-11-06 with no updates

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15/11/2215 November 2022 Termination of appointment of Isabella Josephine Barnes as a director on 2022-04-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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10/12/2110 December 2021 Confirmation statement made on 2021-11-06 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/06/2021 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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07/05/207 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/2030 April 2020 CESSATION OF SEBASTIAN ORBY CONRAN AS A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 2 MUNDEN STREET MUNDEN STREET LONDON W14 0RH

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30/04/2030 April 2020 29/04/20 STATEMENT OF CAPITAL GBP 270132

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30/04/2030 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKER BLOCK LTD

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANE / 05/03/2020

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06/02/206 February 2020 DIRECTOR APPOINTED MS ISABELLA JOSEPHINE BARNES

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06/02/206 February 2020 SECRETARY APPOINTED MR SEBASTIAN ORBY CONRAN

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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14/09/1914 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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10/05/1810 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/05/182 May 2018 02/05/18 STATEMENT OF CAPITAL GBP 202632

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/01/1818 January 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES REG PSC

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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10/11/1610 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/10/1613 October 2016 11/10/16 STATEMENT OF CAPITAL GBP 102632

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29/09/1629 September 2016 14/09/16 STATEMENT OF CAPITAL GBP 2632

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29/09/1629 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/08/1626 August 2016 DIRECTOR APPOINTED DAVID LANE

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12/08/1612 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
REG PSC

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12/08/1612 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
REG PSC

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11/08/1611 August 2016 SAIL ADDRESS CREATED

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11/08/1611 August 2016 SAIL ADDRESS CHANGED FROM: LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF ENGLAND

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR IP2IPO LIMITED

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10/08/1610 August 2016 CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED

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30/07/1630 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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09/06/169 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/06/167 June 2016 24/05/16 STATEMENT OF CAPITAL GBP 2500

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07/05/167 May 2016 DIRECTOR APPOINTED PROFESSOR ANTHONY JASON PRESCOTT

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07/05/167 May 2016 DIRECTOR APPOINTED DR THOMAS BENJAMIN KENDAL MITCHINSON

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07/05/167 May 2016 CORPORATE DIRECTOR APPOINTED IP2IPO LIMITED

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/02/168 February 2016 CURREXT FROM 30/11/2015 TO 30/04/2016

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18/12/1518 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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18/07/1518 July 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CACCIA

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06/11/146 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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