ROBOTICAL LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Registered office address changed from 19 (Upper) Arthur Street Edinburgh EH6 5DA Scotland to Suite C1, First Floor Stanhope House 12 Stanhope Place Edinburgh EH12 5HH on 2025-03-12 |
| 24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-01-31 |
| 28/01/2528 January 2025 | Change of details for Dr Alexander Michael Enoch as a person with significant control on 2021-12-17 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-05-19 |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 06/04/236 April 2023 | Resolutions |
| 06/04/236 April 2023 | Resolutions |
| 06/04/236 April 2023 | Resolutions |
| 06/04/236 April 2023 | Resolutions |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Resolutions |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2021-01-31 |
| 25/06/2125 June 2021 | Statement of capital following an allotment of shares on 2021-03-31 |
| 25/06/2125 June 2021 | Statement of capital following an allotment of shares on 2021-03-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 160.23 |
| 08/11/198 November 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/11/198 November 2019 | 17/10/19 STATEMENT OF CAPITAL GBP 150.84 |
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/09/196 September 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 144.84 |
| 10/07/1910 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1910 July 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 139.99 |
| 19/06/1919 June 2019 | 04/05/19 STATEMENT OF CAPITAL GBP 130.37 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | ADOPT ARTICLES 14/12/2017 |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED ROBERT DOBSON |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 25/01/1825 January 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 128.50 |
| 25/01/1825 January 2018 | 14/12/17 STATEMENT OF CAPITAL GBP 105.00 |
| 13/10/1713 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/01/1722 January 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM 9/4 CALEDONIAN PLACE EDINBURGH EH11 2AR UNITED KINGDOM |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 12/01/1612 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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