GEARU - History of Changes


DateDescription
2024-04-07 delete address C/O AZETS PARK PLACE LEEDS ENGLAND LS1 2RY
2024-04-07 insert address C/O AZETS 12 KING STREET LEEDS ENGLAND LS1 2HL
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-04-07 update registered_address
2023-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2023 FROM C/O AZETS PARK PLACE LEEDS LS1 2RY ENGLAND
2023-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MALIN
2023-09-29 delete source_ip 2.58.28.32
2023-09-29 insert source_ip 45.77.57.25
2023-07-14 delete ceo Andy Cooper
2023-07-14 delete otherexecutives Andy Cooper
2023-07-14 insert ceo JONATHAN MALIN
2023-07-14 insert chairman Andy Cooper
2023-07-14 insert otherexecutives JONATHAN MALIN
2023-07-14 delete person Ashley McKee
2023-07-14 delete person RAFAL GASIOR
2023-07-14 insert person JONATHAN MALIN
2023-07-14 insert person Jonathan Julian
2023-07-14 update person_title Andy Cooper: DIRECTOR; CHIEF EXECUTIVE OFFICER; Founder => CHAIRMAN; Founder; CO - FOUNDER
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES
2022-12-14 update statutory_documents DIRECTOR APPOINTED MR JONATHAN ADAM MALIN
2022-11-04 delete otherexecutives Ben Slater
2022-11-04 update person_title Ben Slater: Chief Business Officer => Business Advisor
2022-10-03 update person_title Ben Slater: BUSINESS DEVELOPMENT DIRECTOR => Chief Business Officer
2022-09-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-09-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2022-09-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-09-06 update statutory_documents SUB-DIVISION 31/08/22
2022-09-05 update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 111.11
2022-08-16 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-08-02 delete person Domnic Reilly
2022-08-02 delete person Jacob Phillips
2022-08-02 delete person Jay Roberts
2022-08-02 insert person Ashley McKee
2022-08-02 insert person David Kirkbride
2022-08-02 insert person Dom Reilly
2022-08-02 insert person Jakub Glowacki
2022-08-02 insert person Martin Craiu-Muller
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES
2022-02-07 delete address 33 PARK PLACE C/O AZETS LEEDS ENGLAND LS1 2RY
2022-02-07 insert address C/O AZETS PARK PLACE LEEDS ENGLAND LS1 2RY
2022-02-07 update registered_address
2022-01-07 delete address C/O GARBUTT & ELLIOTT LLP 33 PARK PLACE LEEDS ENGLAND LS1 2RY
2022-01-07 insert address 33 PARK PLACE C/O AZETS LEEDS ENGLAND LS1 2RY
2022-01-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-01-07 update accounts_last_madeup_date null => 2021-05-31
2022-01-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-01-07 update registered_address
2022-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM 33 PARK PLACE C/O AZETS LEEDS LS1 2RY ENGLAND
2022-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BURGER / 06/01/2022
2022-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW IAN COOPER / 06/01/2022
2021-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2021 FROM C/O GARBUTT & ELLIOTT LLP 33 PARK PLACE LEEDS LS1 2RY ENGLAND
2021-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-08-07 insert company_previous_name MOBOTICS LIMITED
2021-08-07 update name MOBOTICS LIMITED => GEARU LTD.
2021-07-05 update statutory_documents COMPANY NAME CHANGED MOBOTICS LIMITED CERTIFICATE ISSUED ON 05/07/21
2021-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES
2021-06-07 delete address 10 CHURCH STREET NORTH KELSALL TARPORLEY ENGLAND CW6 0QH
2021-06-07 insert address C/O GARBUTT & ELLIOTT LLP 33 PARK PLACE LEEDS ENGLAND LS1 2RY
2021-06-07 update registered_address
2021-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2021 FROM 10 CHURCH STREET NORTH KELSALL TARPORLEY CW6 0QH ENGLAND
2021-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2021 FROM C/O GARBUTT & ELLIOTT LLP 33 PARK PLACE LEEDS LS1 2RY ENGLAND
2021-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BURGER / 27/05/2021
2021-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW IAN COOPER / 27/05/2021
2020-05-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION