THE BOT PLATFORM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 29/01/2529 January 2025 | Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 45 Gresham Street London EC2V 7BG on 2025-01-29 |
| 18/12/2418 December 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 29/11/2429 November 2024 | Memorandum and Articles of Association |
| 01/11/241 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-04 |
| 31/10/2431 October 2024 | Withdrawal of a person with significant control statement on 2024-10-31 |
| 31/10/2431 October 2024 | Notification of a person with significant control statement |
| 25/10/2425 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Statement of capital following an allotment of shares on 2024-10-04 |
| 16/10/2416 October 2024 | Notification of a person with significant control statement |
| 15/10/2415 October 2024 | Cessation of Stephen John Copinger Lawrence as a person with significant control on 2024-10-04 |
| 15/10/2415 October 2024 | Termination of appointment of Thomas William Gibby as a director on 2024-10-04 |
| 15/10/2415 October 2024 | Termination of appointment of Philip Paul King as a director on 2024-10-04 |
| 15/10/2415 October 2024 | Appointment of Benedikt Jakob Ilg as a director on 2024-10-04 |
| 15/10/2415 October 2024 | Cessation of Thomas William Gibby as a person with significant control on 2024-10-04 |
| 15/10/2415 October 2024 | Termination of appointment of Stephen John Copinger Lawrence as a director on 2024-10-04 |
| 15/10/2415 October 2024 | Termination of appointment of Sophie Barfield as a director on 2024-10-04 |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 03/05/243 May 2024 | Termination of appointment of Chris Barling as a director on 2024-04-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BARLING / 08/01/2020 |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOE SCARBORO |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MS SOPHIE BARFIELD |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM GIBBY / 01/01/2019 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SCARBORO / 01/01/2019 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COPINGER LAWRENCE / 01/01/2019 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PAUL KING / 01/01/2019 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BARLING / 01/01/2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR JOE SCARBORO |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 11/05/1811 May 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 126.593984 |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR CHRIS BARLING |
| 06/03/186 March 2018 | ADOPT ARTICLES 14/02/2018 |
| 28/02/1828 February 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 123.613984 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | ADOPT ARTICLES 05/04/2017 |
| 13/06/1713 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 116.519744 |
| 15/05/1715 May 2017 | SUB-DIVISION 05/04/17 |
| 03/05/173 May 2017 | COMPANY NAME CHANGED WE MAKE AWESOME SH LIMITED CERTIFICATE ISSUED ON 03/05/17 |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM ARCADIA HOUSE MARITIME WALK SOUTHAMPTON SO14 3TL |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COPINGER LAWRENCE / 01/01/2016 |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/06/1516 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM TOOMER TOWERS LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM GIBBY / 31/05/2014 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 5 NORTH GATE CHAMBERS ST PETERS STREET WINCHESTER HAMPSHIRE SO23 8BP |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/11/1330 November 2013 | DISS40 (DISS40(SOAD)) |
| 28/11/1328 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 19/11/1319 November 2013 | FIRST GAZETTE |
| 20/08/1320 August 2013 | PREVEXT FROM 30/11/2012 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/02/1326 February 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 100 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR PHILIP PAUL KING |
| 18/10/1218 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED THOMAS WILLIAM GIBBY |
| 12/12/1112 December 2011 | CHANGE PERSON AS DIRECTOR |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COPINGEN LAWRENCE / 21/11/2011 |
| 21/11/1121 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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