ROBOMINDER LTD
Company number 15332373 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 16 Jan 2026 | Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 18 the Power Station Robominder Ltd London SW11 8BZ on 2026-01-16 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 22 Nov 2025 | Cessation of Maria Cristina Simonsen Bertao as a person with significant control on 2025-03-10 · 1 page | View document |
| 22 Nov 2025 | Cessation of Bugra Ozkan as a person with significant control on 2025-02-19 · 1 page | View document |
| 20 Jun 2025 | Resolutions · 3 pages | View document |
| 12 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 26 Mar 2025 | Termination of appointment of Jed Rose as a director on 2025-03-26 · 1 page | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-10 with updates · 6 pages | View document |
| 10 Mar 2025 | Notification of Maria Cristina Simonsen Bertao as a person with significant control on 2024-06-28 · 2 pages | View document |
| 7 Mar 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Mar 2025 | Change of details for Mr Bugra Ozkan as a person with significant control on 2025-02-14 · 2 pages | View document |
| 6 Mar 2025 | Memorandum and Articles of Association · 49 pages | View document |
| 6 Mar 2025 | Resolutions · 3 pages | View document |
| 3 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 19 Feb 2025 | Termination of appointment of Bugra Ozkan as a director on 2025-02-19 · 1 page | View document |
| 17 Feb 2025 | Registered office address changed from 3 Honeyman Close London NW6 7AZ England to 7 Savoy Court London WC2R 0EX on 2025-02-17 · 1 page | View document |
| 11 Feb 2025 | Appointment of Mr Jed Rose as a director on 2025-02-11 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2024-11-15 with updates · 4 pages | View document |
| 8 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-27 · 4 pages | View document |
| 5 Oct 2024 | Resolutions · 3 pages | View document |
| 21 Sep 2024 | Change of details for Dr Agajan Torayev as a person with significant control on 2024-09-20 · 2 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-24 with updates · 6 pages | View document |
| 10 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Jul 2024 | Cessation of Maria Cristina Simonsen Bertão as a person with significant control on 2024-06-28 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Maria Cristina Simonsen Bertão as a director on 2024-06-28 · 1 page | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-25 with updates · 4 pages | View document |
| 2 May 2024 | Change of details for Mr Agajan Torayev as a person with significant control on 2024-05-01 · 2 pages | View document |
| 30 Apr 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 · 1 page | View document |
| 30 Apr 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 · 1 page | View document |
| 12 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | Memorandum and Articles of Association · 51 pages | View document |
| 12 Apr 2024 | Resolutions · 4 pages | View document |
| 8 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-03 · 3 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-12 with updates · 4 pages | View document |
| 1 Mar 2024 | Statement of capital following an allotment of shares on 2023-12-24 · 3 pages | View document |
| 23 Jan 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 · 1 page | View document |
| 22 Jan 2024 | Memorandum and Articles of Association · 41 pages | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions · 1 page | View document |
| 6 Dec 2023 | Incorporation · 16 pages | View document |