AUGUST ROBOTICS LIMITED — Filings & Documents (72)
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-08-07 · Memorandum & Articles
(E)Special resolution
2026-08-07 · Other
(E)Altered Articles of Association
2026-08-07 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2026-07-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-03-03 · Share Related
(E)FNSC1 - Return of Allotment
2026-03-03 · Share Related
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-29 · Other
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
(E)FNSC1 - Return of Allotment
2024-02-22 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNSC1 - Return of Allotment
2022-01-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-08-09 · Share Related
(E)FNSC1 - Return of Allotment
2021-07-16 · Share Related
(E)FNSC1 - Return of Allotment
2021-06-01 · Share Related
(E)Amended document
2021-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-01-28 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FNSC1 - Return of Allotment
2020-10-19 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-10-19 · Memorandum & Articles
(E)Altered Articles of Association
2020-10-19 · Memorandum & Articles
(E)Special resolution
2020-10-19 · Other
(E)FNSC1 - Return of Allotment
2020-09-09 · Share Related
(E)FNSC1 - Return of Allotment
2020-09-09 · Share Related
(E)FNSC1 - Return of Allotment
2020-09-09 · Share Related
(E)FNSC1 - Return of Allotment
2020-09-09 · Share Related
(E)FNSC1 - Return of Allotment
2020-09-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)Special resolution for reduction of capital
2020-03-10 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-03-10 · Share Related
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNSC17 - Solvency Statement
2020-01-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-04 · Address Change
(E)Special resolution
2018-07-17 · Other
(E)FNSC1 - Return of Allotment
2018-07-12 · Share Related
(E)FNSC1 - Return of Allotment
2018-06-28 · Share Related
(E)FNSC1 - Return of Allotment
2018-05-23 · Share Related
(E)Amended document
2018-05-18 · Other
(E)FNSC1 - Return of Allotment
2018-05-18 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-15 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-15 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2018-05-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-10 · Director/Secretary Change
(E)Amended document
2018-04-24 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2018-04-24 · Share Related
(E)FNSC1 - Return of Allotment
2018-04-17 · Share Related
(E)FNSC1 - Return of Allotment
2018-04-17 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-21 · Other
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-02-24 · Share Related
(E)Articles of Association
2016-02-24 · Memorandum & Articles
Certificate of Incorporation
2016-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-08-07 | |
| (E)Special resolution | Other | 2026-08-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-08-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-03-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-01 | |
| (E)Amended document | Other | 2021-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-10-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-10-19 | |
| (E)Special resolution | Other | 2020-10-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)Special resolution for reduction of capital | Other | 2020-03-10 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-04 | |
| (E)Special resolution | Other | 2018-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-23 | |
| (E)Amended document | Other | 2018-05-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-10 | |
| (E)Amended document | Other | 2018-04-24 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-02-24 | |
| (E)Articles of Association | Memorandum & Articles | 2016-02-24 | |
| Certificate of Incorporation | Incorporation | 2016-02-24 |
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