THE AI CORPORATION LIMITED

Company number 03504225

Date	Type	Description	View / Download
17 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jul 2017	PSC07	Cessation of Martin Moshul as a person with significant control on 30 June 2016	(1 page)
28 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(6 pages)
07 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ The shareholder loan of £5,742,272.88 existing at 30/09/16 be swapped as equity. That the 21265 ordinary shares to be allotted as consideration for the discharge of the loan, 2.13 of which becomes paid up share captial and the balance of £5,742,270.75 becomes share premium. The ai corporation is comprised of 3 directors of whom 3 were present at a meeting held on 28/09/16 and the resolution duly adopted and opposed by no directors. 28/09/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Nov 2016	AD01	Registered office address changed from C/O Tryhorn and Hall Accountants Ltd 153 153 Stafford Road Wallington Surrey SM6 9BN to 20 Nugent Road Surrey Research Park Guildford GU2 7AF on 7 November 2016	(1 page)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 7.4065	(4 pages)
03 Nov 2016	SH02	Sub-division of shares on 30 September 2016	(4 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 5.28	(5 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
24 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 5.28	(5 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
02 Jul 2014	TM01	Termination of appointment of Nicholas Ryman-Tubb as a director	(1 page)
10 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 5.28	(6 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
02 Dec 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
05 Oct 2013	AP01	Appointment of Dr Mark Richard Goldspink as a director	(2 pages)
05 Oct 2013	AP01	Appointment of Miss Laura Louise Head as a director	(2 pages)
30 Aug 2013	AD01	Registered office address changed from Discovery House Pynes Hill Exeter Devon EX2 5AZ on 30 August 2013	(1 page)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
27 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(5 pages)
04 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Oct 2012	AP03	Appointment of Miss Laura Louise Head as a secretary	(1 page)