AUTOMATA TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | 09384597 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2015 |
| Age | 9 years, 4 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
AUTOMATA TECHNOLOGIES LIMITED is an active private limited company with number 09384597. It was incorporated 9 years, 4 months, 20 days ago, on 12 January 2015. The company address is Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom.
Company Fillings
Capital allotment shares
Date: 24 May 2024
Action Date: 16 May 2024
Category: Capital
Type: SH01
Capital : 84.867887 GBP
Date: 2024-05-16
Documents
Second filing capital allotment shares
Date: 01 May 2024
Action Date: 27 Jan 2024
Category: Capital
Type: RP04SH01
Date: 2024-01-27
Capital : 84.798104 GBP
Documents
Second filing of confirmation statement with made up date
Date: 01 May 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2024-01-12
Documents
Resolution
Date: 27 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 27 Apr 2024
Category: Capital
Type: SH08
Documents
Mortgage satisfy charge full
Date: 28 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093845970002
Documents
Resolution
Date: 20 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2024
Action Date: 12 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-12
Charge number: 093845970003
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2024
Action Date: 12 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093845970004
Charge creation date: 2024-02-12
Documents
Change person director company with change date
Date: 05 Feb 2024
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mostafa Elsayed
Change date: 2022-07-01
Documents
Change account reference date company current extended
Date: 01 Feb 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2023-12-31
Documents
Capital allotment shares
Date: 01 Feb 2024
Action Date: 27 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-27
Capital : 84.798104 GBP
Documents
Appoint person director company with name date
Date: 01 Feb 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Joseph Stringer
Appointment date: 2024-01-22
Documents
Confirmation statement with updates
Date: 26 Jan 2024
Action Date: 12 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-12
Documents
Termination director company with name termination date
Date: 15 Jan 2024
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-10
Officer name: Jessica Mccreadie
Documents
Appoint person director company with name date
Date: 15 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-15
Officer name: Mr Kamran Houshang Adle
Documents
Appoint person director company with name date
Date: 09 Nov 2023
Action Date: 04 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-04
Officer name: Pablo Lubroth
Documents
Termination director company with name termination date
Date: 09 Nov 2023
Action Date: 04 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lola Wajskop
Termination date: 2023-10-04
Documents
Capital allotment shares
Date: 08 Nov 2023
Action Date: 02 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-02
Capital : 84.746641 GBP
Documents
Second filing capital allotment shares
Date: 27 Sep 2023
Action Date: 14 Aug 2023
Category: Capital
Type: RP04SH01
Capital : 84.002349 GBP
Date: 2023-08-14
Documents
Resolution
Date: 11 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Sep 2023
Action Date: 14 Aug 2023
Category: Capital
Type: SH01
Capital : 84.002349 GBP
Date: 2023-08-14
Documents
Capital allotment shares
Date: 10 Aug 2023
Action Date: 31 Jul 2023
Category: Capital
Type: SH01
Capital : 47.65774 GBP
Date: 2023-07-31
Documents
Appoint person director company with name date
Date: 10 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nan Li
Appointment date: 2023-07-31
Documents
Termination director company with name termination date
Date: 10 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: Kurt Kaltenegger
Documents
Capital allotment shares
Date: 21 Jun 2023
Action Date: 16 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-16
Capital : 39.29054 GBP
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Joseph Stringer
Termination date: 2023-03-28
Documents
Appoint person director company with name date
Date: 23 May 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jessica Mccreadie
Appointment date: 2023-03-28
Documents
Capital allotment shares
Date: 02 Mar 2023
Action Date: 26 Jan 2023
Category: Capital
Type: SH01
Capital : 38.927324 GBP
Date: 2023-01-26
Documents
Confirmation statement with updates
Date: 16 Jan 2023
Action Date: 12 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-12
Documents
Resolution
Date: 22 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Dec 2022
Action Date: 13 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-13
Capital : 38.802019 GBP
Documents
Capital allotment shares
Date: 12 Sep 2022
Action Date: 10 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-10
Capital : 38.602619 GBP
Documents
Resolution
Date: 22 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 12 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-11
Officer name: Barend Frans K Van Den Brande
Documents
Appoint person director company with name date
Date: 12 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-11
Officer name: Lola Wajskop
Documents
Resolution
Date: 24 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 22 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093845970001
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2022
Action Date: 17 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-17
Charge number: 093845970002
Documents
Capital allotment shares
Date: 26 Apr 2022
Action Date: 17 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-17
Capital : 38.225164 GBP
Documents
Resolution
Date: 12 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wendy Thida White
Termination date: 2022-03-01
Documents
Appoint person director company with name date
Date: 10 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Joseph Stringer
Appointment date: 2022-03-01
Documents
Capital allotment shares
Date: 10 Mar 2022
Action Date: 01 Mar 2022
Category: Capital
Type: SH01
Capital : 24.613299 GBP
Date: 2022-03-01
Documents
Change person director company with change date
Date: 28 Jan 2022
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mostafa Elsayed
Change date: 2021-03-15
Documents
Confirmation statement with updates
Date: 25 Jan 2022
Action Date: 12 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-12
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suryansh Chandra
Termination date: 2021-12-15
Documents
Capital allotment shares
Date: 11 Oct 2021
Action Date: 27 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-27
Capital : 23.753657 GBP
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 23 Feb 2021
Action Date: 12 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-12
Documents
Resolution
Date: 12 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Dec 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-23
Officer name: Dr Kurt Kaltenegger
Documents
Termination director company with name termination date
Date: 08 Dec 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-23
Officer name: Arvind Vasu
Documents
Capital allotment shares
Date: 30 Sep 2020
Action Date: 27 Jul 2020
Category: Capital
Type: SH01
Capital : 23.48429 GBP
Date: 2020-07-27
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 13 Mar 2020
Action Date: 12 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-12
Documents
Change person director company with change date
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-12
Officer name: Mrs Wendy Thida White
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2020
Action Date: 10 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-10
Charge number: 093845970001
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-18
Officer name: Mr Mostafa El Sayed
Documents
Resolution
Date: 20 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 16 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2018-12-31
Documents
Capital allotment shares
Date: 29 Mar 2019
Action Date: 29 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-29
Capital : 23.310067 GBP
Documents
Appoint corporate secretary company with name date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-03-28
Officer name: Eriska Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 28 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-02-21
Officer name: Ohs Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Address
Type: AD01
Old address: 9th Floor 107 Cheapside London EC2V 6DN England
Change date: 2019-03-28
New address: Third Floor, 20 Old Bailey London EC4M 7AN
Documents
Confirmation statement with updates
Date: 19 Mar 2019
Action Date: 12 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-12
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Arvind Vasu
Appointment date: 2018-09-24
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-24
Officer name: Kurt Kaltenegger
Documents
Notification of a person with significant control statement
Date: 26 Feb 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 26 Feb 2019
Action Date: 26 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-26
Psc name: Mostafa El Sayed
Documents
Cessation of a person with significant control
Date: 26 Feb 2019
Action Date: 26 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-26
Psc name: Suryansh Chandra
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Capital allotment shares
Date: 17 Apr 2018
Action Date: 26 Mar 2018
Category: Capital
Type: SH01
Capital : 10,258,558.143754 GBP
Date: 2018-03-26
Documents
Capital allotment shares
Date: 17 Apr 2018
Action Date: 21 Mar 2018
Category: Capital
Type: SH01
Capital : 16.402306 GBP
Date: 2018-03-21
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-26
Officer name: Barend Frans K Van Den Brande
Documents
Resolution
Date: 12 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Jan 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-12
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Capital alter shares subdivision
Date: 11 May 2016
Action Date: 21 Apr 2016
Category: Capital
Type: SH02
Date: 2016-04-21
Documents
Capital allotment shares
Date: 11 May 2016
Action Date: 21 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-21
Capital : 16.34314 GBP
Documents
Resolution
Date: 06 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Wendy Thida White
Appointment date: 2016-04-21
Documents
Appoint person director company with name date
Date: 28 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Kurt Kaltenegger
Appointment date: 2016-04-21
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2016
Action Date: 12 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-12
Documents
Resolution
Date: 10 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-08
New address: 9th Floor 107 Cheapside London EC2V 6DN
Old address: 11 Belmont Street London NW1 8HJ England
Documents
Appoint corporate secretary company with name date
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-02-08
Officer name: Ohs Secretaries Limited
Documents
Resolution
Date: 23 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Aug 2015
Action Date: 13 Aug 2015
Category: Capital
Type: SH01
Capital : 10.5882 GBP
Date: 2015-08-13
Documents
Resolution
Date: 28 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 28 Aug 2015
Action Date: 13 Aug 2015
Category: Capital
Type: SH02
Date: 2015-08-13
Documents
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