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PROQUO AI LIMITED

Company number 09569094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-26
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 30 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 24/07/2020.
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 1,317.68
  • ANNOTATION Clarification a second filed SH01 was registered on 23/07/2020.
26 Jun 2019 AP01 Appointment of Peter David Harvey as a director on 25 June 2019
26 Jun 2019 AP01 Appointment of Crispian John Hotson as a director on 25 June 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 1,154.07
  • ANNOTATION Clarification a second filed SH01 was registered on 24/07/2020.
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 1,154.68
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 1,163.21
  • ANNOTATION Clarification a second filed SH01 was registered on 23/07/2020.
14 Dec 2018 PSC07 Cessation of Andrew Wish as a person with significant control on 4 December 2018
14 Dec 2018 TM01 Termination of appointment of Andrew Christopher Wish as a director on 5 December 2018
10 Oct 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
03 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2018 AP01 Appointment of David James Robert Brennan as a director on 17 July 2018
15 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with updates
04 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
22 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,113.35
06 Jun 2016 AD01 Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to 5a Bear Lane Southwark London SE1 0UH on 6 June 2016
18 Jan 2016 SH03 Purchase of own shares.
07 Dec 2015 SH06 Cancellation of shares. Statement of capital on 16 November 2015
  • GBP 1,016.05
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 1,117.38