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BUILT CYBERNETICS PLC
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BUILT CYBERNETICS PLC: Filings

    • Overview

    Company NameBUILT CYBERNETICS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02155571
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BUILT CYBERNETICS PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re elect and appointments of directors 22/05/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 26, 2026

    • Capital: GBP 3,986,942.22
    		3 pagesSH01

    Group of companies' accounts made up to Sep 30, 2025

    		117 pagesAA

    Confirmation statement made on Feb 15, 2026 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re-elect directors / company documents 26/06/2025
    		RES13

    Statement of capital following an allotment of shares on Jun 29, 2025

    • Capital: GBP 3,554,595.69
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 20, 2025

    • Capital: GBP 3,550,721
    		3 pagesSH01

    Group of companies' accounts made up to Sep 30, 2024

    		124 pagesAA

    Certificate of change of name

    Company name changed aukett swanke group PLC\certificate issued on 27/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2025

    Change of name notice

    		CONNOT

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 3,410,721
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 28, 2024

    • Capital: GBP 3,360,721
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 03, 2024

    • Capital: GBP 3,356,559.38
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Elect directors, remuneration fixed by the directors 26/04/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Sep 30, 2023

    		127 pagesAA

    Statement of capital following an allotment of shares on Oct 17, 2023

    • Capital: GBP 2,931,559.38
    		3 pagesSH01

    Confirmation statement made on Feb 15, 2024 with updates

    		4 pagesCS01

    Appointment of Tandeep Kaur Minhas as a director on Apr 24, 2023

    		2 pagesAP01

    Appointment of Mr Freddie William Jenner as a director on Jun 26, 2023

    		2 pagesAP01

    Termination of appointment of Raul Morris Curiel as a director on Apr 21, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Company business/re-election of directors/election of director/re-appointment of auditors 21/04/2023
    		RES13

    Group of companies' accounts made up to Sep 30, 2022

    		112 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: that, the waiver granted by the panel on takeovers and mergers of any obligation which may otherwise arise pursuant under rule 9 of the city code on takeovers and mergers for the concert party and persons deemed to be acting in concert with them under the code be approved 20/03/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 20, 2023

    • Capital: GBP 2,753,559.38
    		3 pagesSH01

    Appointment of Mr Nicholas Clark as a director on Mar 20, 2023

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0