FOX ROBOTICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
25/11/2425 November 2024 | Registered office address changed from Unit 4, Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 2024-11-25 |
25/11/2425 November 2024 | Appointment of a voluntary liquidator |
25/11/2425 November 2024 | Resolutions |
25/11/2425 November 2024 | Statement of affairs |
02/09/242 September 2024 | Termination of appointment of Gary John Livingstone as a secretary on 2024-08-23 |
02/09/242 September 2024 | Termination of appointment of Christian Cosmin Gordon-Pullar as a director on 2024-08-23 |
02/09/242 September 2024 | Termination of appointment of Gary John Livingstone as a director on 2024-08-23 |
02/09/242 September 2024 | Termination of appointment of Dominic John Keen as a director on 2024-08-20 |
03/05/243 May 2024 | Appointment of Mr Henry Orlando Acevedo Lopez as a director on 2024-04-22 |
11/04/2411 April 2024 | Confirmation statement made on 2024-03-09 with updates |
05/04/245 April 2024 | Statement of capital following an allotment of shares on 2023-11-21 |
05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-02-23 |
05/04/245 April 2024 | Statement of capital following an allotment of shares on 2023-11-03 |
05/04/245 April 2024 | Statement of capital following an allotment of shares on 2023-09-01 |
05/04/245 April 2024 | Statement of capital following an allotment of shares on 2023-11-03 |
05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-02-14 |
05/04/245 April 2024 | Statement of capital following an allotment of shares on 2023-07-19 |
05/04/245 April 2024 | Statement of capital following an allotment of shares on 2023-11-24 |
05/04/245 April 2024 | Statement of capital following an allotment of shares on 2023-07-11 |
05/04/245 April 2024 | Statement of capital following an allotment of shares on 2023-07-17 |
05/04/245 April 2024 | Statement of capital following an allotment of shares on 2023-06-06 |
05/04/245 April 2024 | Statement of capital following an allotment of shares on 2023-05-04 |
05/04/245 April 2024 | Statement of capital following an allotment of shares on 2023-06-19 |
05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-03-07 |
05/04/245 April 2024 | Statement of capital following an allotment of shares on 2023-11-29 |
05/04/245 April 2024 | Statement of capital following an allotment of shares on 2023-11-01 |
05/04/245 April 2024 | Statement of capital following an allotment of shares on 2023-02-28 |
05/04/245 April 2024 | Statement of capital following an allotment of shares on 2023-08-14 |
04/04/244 April 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/12/2322 December 2023 | Appointment of Mr Gary John Livingstone as a secretary on 2023-12-22 |
22/12/2322 December 2023 | Termination of appointment of Henry Orlando Acevedo Lopez as a secretary on 2023-12-22 |
22/12/2322 December 2023 | Termination of appointment of Henry Orlando Acevedo Lopez as a director on 2023-12-22 |
21/12/2321 December 2023 | Registration of charge 110427450002, created on 2023-12-18 |
21/12/2321 December 2023 | Appointment of Mr Gary John Livingstone as a director on 2023-07-19 |
14/06/2314 June 2023 | Appointment of Mr Christian Cosmin Gordon-Pullar as a director on 2023-05-24 |
14/06/2314 June 2023 | Director's details changed for Mr Henry Orlando Acevedo Lopez on 2021-07-06 |
14/06/2314 June 2023 | Secretary's details changed for Mr Henry Orlando Acevedo Lopez on 2023-06-14 |
13/06/2313 June 2023 | Termination of appointment of Ben Butlin as a director on 2023-05-24 |
20/04/2320 April 2023 | Director's details changed for Mr Paul Henry Soanes on 2023-04-18 |
23/03/2323 March 2023 | Satisfaction of charge 110427450001 in full |
10/03/2310 March 2023 | Total exemption full accounts made up to 2022-12-31 |
09/03/239 March 2023 | Statement of capital following an allotment of shares on 2022-10-21 |
09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
09/03/239 March 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-21 |
08/03/238 March 2023 | Statement of capital following an allotment of shares on 2022-11-30 |
08/03/238 March 2023 | Statement of capital following an allotment of shares on 2022-12-07 |
08/03/238 March 2023 | Statement of capital following an allotment of shares on 2022-09-01 |
08/03/238 March 2023 | Statement of capital following an allotment of shares on 2023-01-09 |
08/03/238 March 2023 | Statement of capital following an allotment of shares on 2022-09-01 |
08/03/238 March 2023 | Statement of capital following an allotment of shares on 2022-12-01 |
06/03/236 March 2023 | Registration of charge 110427450001, created on 2023-02-27 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/11/2221 November 2022 | Confirmation statement made on 2022-11-08 with updates |
04/11/224 November 2022 | Statement of capital following an allotment of shares on 2022-10-21 |
02/03/222 March 2022 | Resolutions |
02/03/222 March 2022 | Memorandum and Articles of Association |
02/03/222 March 2022 | Resolutions |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-11-25 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-24 |
04/01/224 January 2022 | Previous accounting period extended from 2021-11-30 to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
24/11/2124 November 2021 | Confirmation statement made on 2021-11-08 with updates |
22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-10-11 |
08/07/218 July 2021 | Change of details for Mr Henry Orlando Acevedo Lopez as a person with significant control on 2021-07-06 |
06/07/216 July 2021 | Registered office address changed from 6 Bietigheim Way Camberley GU15 3RZ England to Unit 4, Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2021-07-06 |
18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
28/01/2128 January 2021 | 24/07/20 STATEMENT OF CAPITAL GBP 167.54 |
28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
28/01/2128 January 2021 | 06/11/20 STATEMENT OF CAPITAL GBP 169.45 |
28/01/2128 January 2021 | 01/11/20 STATEMENT OF CAPITAL GBP 169.04 |
28/01/2128 January 2021 | 06/10/20 STATEMENT OF CAPITAL GBP 168.04 |
28/01/2128 January 2021 | 01/07/20 STATEMENT OF CAPITAL GBP 164.54 |
28/01/2128 January 2021 | 01/07/20 STATEMENT OF CAPITAL GBP 164.54 |
28/01/2128 January 2021 | 14/05/20 STATEMENT OF CAPITAL GBP 162.34 |
28/01/2128 January 2021 | 12/05/20 STATEMENT OF CAPITAL GBP 161.34 |
28/01/2128 January 2021 | 01/05/20 STATEMENT OF CAPITAL GBP 160.34 |
28/01/2128 January 2021 | 17/04/20 STATEMENT OF CAPITAL GBP 159.84 |
28/01/2128 January 2021 | 03/04/20 STATEMENT OF CAPITAL GBP 159.64 |
28/01/2128 January 2021 | 21/02/20 STATEMENT OF CAPITAL GBP 159.44 |
28/01/2128 January 2021 | 21/02/20 STATEMENT OF CAPITAL GBP 159.44 |
28/01/2128 January 2021 | 21/02/20 STATEMENT OF CAPITAL GBP 159.44 |
28/01/2128 January 2021 | 21/02/20 STATEMENT OF CAPITAL GBP 159.44 |
28/01/2128 January 2021 | 14/02/20 STATEMENT OF CAPITAL GBP 156.87 |
28/01/2128 January 2021 | 10/02/20 STATEMENT OF CAPITAL GBP 156.47 |
28/01/2128 January 2021 | 13/12/19 STATEMENT OF CAPITAL GBP 156.43 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / MR HENRY ORLANDO ACEVEDO LOPEZ / 07/02/2020 |
12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ORLANDO ACEVEDO LOPEZ / 07/02/2020 |
12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 27 OBELISK WAY THE SQUARE CAMBERLEY SURREY GU15 3SG ENGLAND |
12/02/2012 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRY ORLANDO ACEVEDO LOPEZ / 07/02/2020 |
10/01/2010 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
12/12/1912 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRY ORLANDO ACEVEDO LOPEZ / 05/11/2019 |
12/12/1912 December 2019 | PSC'S CHANGE OF PARTICULARS / MR HENRY ORLANDO ACEVEDO LOPEZ / 01/05/2019 |
12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ORLANDO ACEVEDO LOPEZ / 05/11/2019 |
12/12/1912 December 2019 | PSC'S CHANGE OF PARTICULARS / MR HENRY ORLANDO ACEVEDO LOPEZ / 05/11/2019 |
12/12/1912 December 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 154.88 |
11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 6 BIETIGHEIM WAY CAMBERLEY GU15 3RZ ENGLAND |
11/12/1911 December 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 152.51 |
11/12/1911 December 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 152.51 |
11/12/1911 December 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 152.08 |
11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ORLANDO ACEVEDO LOPEZ / 01/05/2019 |
11/12/1911 December 2019 | DIRECTOR APPOINTED MR ERIC DAVID WARNER |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
18/10/1918 October 2019 | DIRECTOR APPOINTED MR BEN BUTLIN |
18/10/1918 October 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 151.3 |
18/10/1918 October 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 151.47 |
18/10/1918 October 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 151.4 |
05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ORLANDO ACEVEDO LOPEZ / 01/05/2019 |
05/06/195 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRY ORLANDO ACEVEDO LOPEZ / 01/05/2019 |
05/06/195 June 2019 | PSC'S CHANGE OF PARTICULARS / MR HENRY ORLANDO ACEVEDO LOPEZ / 01/05/2019 |
04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ORLANDO ACEVEDO LOPEZ / 01/05/2019 |
04/06/194 June 2019 | PSC'S CHANGE OF PARTICULARS / MR HENRY ORLANDO ACEVEDO LOPEZ / 01/05/2019 |
03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 3 DASHWOOD CLOSE CAMBERLEY GU15 3AU ENGLAND |
31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
18/12/1818 December 2018 | DIRECTOR APPOINTED MR DOMINIC JOHN KEEN |
18/12/1818 December 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 148 |
18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
03/09/183 September 2018 | SECOND FILED SH01 - 05/06/18 STATEMENT OF CAPITAL GBP 136 |
06/07/186 July 2018 | SUB-DIVISION 05/06/18 |
05/06/185 June 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 0.01 |
08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
01/11/171 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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