THE BOT PLATFORM LIMITED
Company number 07854636 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 29 Jan 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 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 29 Nov 2024 | Memorandum and Articles of Association · 47 pages | View document |
| 1 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-04 · 5 pages | View document |
| 31 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-31 · 2 pages | View document |
| 31 Oct 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Oct 2024 | Resolutions · 1 page | View document |
| 23 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-04 · 4 pages | View document |
| 16 Oct 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 15 Oct 2024 | Appointment of Benedikt Jakob Ilg as a director on 2024-10-04 · 2 pages | View document |
| 15 Oct 2024 | Termination of appointment of Sophie Barfield as a director on 2024-10-04 · 1 page | View document |
| 15 Oct 2024 | Termination of appointment of Stephen John Copinger Lawrence as a director on 2024-10-04 · 1 page | View document |
| 15 Oct 2024 | Termination of appointment of Philip Paul King as a director on 2024-10-04 · 1 page | View document |
| 15 Oct 2024 | Termination of appointment of Thomas William Gibby as a director on 2024-10-04 · 1 page | View document |
| 15 Oct 2024 | Cessation of Stephen John Copinger Lawrence as a person with significant control on 2024-10-04 · 1 page | View document |
| 15 Oct 2024 | Cessation of Thomas William Gibby as a person with significant control on 2024-10-04 · 1 page | View document |
| 2 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 3 May 2024 | Termination of appointment of Chris Barling as a director on 2024-04-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BARLING / 08/01/2020 | View document |
| 30 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JOE SCARBORO | View document |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MS SOPHIE BARFIELD | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM GIBBY / 01/01/2019 | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PAUL KING / 01/01/2019 | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BARLING / 01/01/2019 | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SCARBORO / 01/01/2019 | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COPINGER LAWRENCE / 01/01/2019 | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | DIRECTOR APPOINTED MR JOE SCARBORO | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 11 May 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 126.593984 | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MR CHRIS BARLING | View document |
| 6 Mar 2018 | ADOPT ARTICLES 14/02/2018 | View document |
| 28 Feb 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 123.613984 | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jun 2017 | ADOPT ARTICLES 05/04/2017 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 15 May 2017 | SUB-DIVISION 05/04/17 | View document |
| 15 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 116.519744 | View document |
| 3 May 2017 | COMPANY NAME CHANGED WE MAKE AWESOME SH LIMITED CERTIFICATE ISSUED ON 03/05/17 | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM ARCADIA HOUSE MARITIME WALK SOUTHAMPTON SO14 3TL | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COPINGER LAWRENCE / 01/01/2016 | View document |
| 7 Jul 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 20 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM TOOMER TOWERS LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM GIBBY / 31/05/2014 | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 5 NORTH GATE CHAMBERS ST PETERS STREET WINCHESTER HAMPSHIRE SO23 8BP | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 28 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 19 Nov 2013 | FIRST GAZETTE | View document |
| 20 Aug 2013 | PREVEXT FROM 30/11/2012 TO 31/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Feb 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MR PHILIP PAUL KING | View document |
| 18 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED THOMAS WILLIAM GIBBY | View document |
| 12 Dec 2011 | CHANGE PERSON AS DIRECTOR | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COPINGEN LAWRENCE / 21/11/2011 | View document |
| 21 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |