AIRBOT TECHNOLOGY LIMITED
| Status | ACTIVE |
| Company No. | 10479335 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2016 |
| Age | 7 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
AIRBOT TECHNOLOGY LIMITED is an active private limited company with number 10479335. It was incorporated 7 years, 6 months, 29 days ago, on 15 November 2016. The company address is 35-37 Ludgate Hill 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom.
Company Fillings
Resolution
Date: 07 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with updates
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Resolution
Date: 24 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 18 Jan 2023
Action Date: 11 Jan 2023
Category: Capital
Type: SH02
Date: 2023-01-11
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2022
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 23 Nov 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Change person director company with change date
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Filipe Pereira
Change date: 2022-05-31
Documents
Change to a person with significant control
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-31
Psc name: Mr Filipe Pereira
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2021
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 16 Nov 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 17 Nov 2020
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Change to a person with significant control
Date: 02 Nov 2020
Action Date: 05 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Pierre Martin Edouard Cuquemelle
Change date: 2020-08-05
Documents
Change person director company with change date
Date: 02 Nov 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-05
Officer name: Pierre Martin Edouard Cuquemelle
Documents
Change person director company with change date
Date: 02 Nov 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-02
Officer name: Mr Filipe Pereira
Documents
Change to a person with significant control
Date: 02 Nov 2020
Action Date: 02 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-02
Psc name: Mr Filipe Pereira
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2019
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Appoint person director company with name date
Date: 09 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-08
Officer name: Mr Filipe Pereira
Documents
Change to a person with significant control
Date: 09 May 2019
Action Date: 15 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-15
Psc name: Filipe Pereira
Documents
Change to a person with significant control
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Pierre Martin Edouard Cuquemelle
Change date: 2019-04-30
Documents
Change person director company with change date
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pierre Martin Edouard Cuquemelle
Change date: 2019-04-30
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 15 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Capital allotment shares
Date: 13 Sep 2018
Action Date: 13 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-13
Capital : 1,020 GBP
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 15 Nov 2017
Action Date: 14 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-14
Documents
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