CLEO AI LTD. filing history - Find and update company information

CLEO AI LTD.

Company number 09864205

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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)
11 Aug 2022	RP04AP01	Second filing for the appointment of Mr Anthony Keusters as a director	View PDF Second filing for the appointment of Mr Anthony Keusters as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CH01	Director's details changed for Mr Robert Warriner Moffat on 1 January 2022	View PDF Director's details changed for Mr Robert Warriner Moffat on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 July 2022	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AD01	Registered office address changed from 8 Blackstock Mews London N4 2BT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 August 2022	View PDF Registered office address changed from 8 Blackstock Mews London N4 2BT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 360.42966	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 360.42966 - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 361.21398	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 361.21398 - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2022 GBP 360.40684	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2022 GBP 360.40684 - link opens in a new window - 6 pages (6 pages)
27 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 361.61755 ANNOTATION Clarification a second filed SH01 was registered on 01/07/2022.	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 361.61755 ANNOTATION Clarification a second filed SH01 was registered on 01/07/2022. - link opens in a new window - 6 pages (6 pages)
30 May 2022	CH01	Director's details changed for Tomas Leonardo Mendoza-Gutfreund on 30 May 2022	View PDF Director's details changed for Tomas Leonardo Mendoza-Gutfreund on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
17 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 361.30130	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 361.30130 - link opens in a new window - 19 pages (19 pages)
27 Apr 2022	CS01	Confirmation statement made on 1 January 2022 with updates	View PDF Confirmation statement made on 1 January 2022 with updates - link opens in a new window - 22 pages (22 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
20 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2021 GBP 309.52758	View PDF Second filing of a statement of capital following an allotment of shares on 17 December 2021 GBP 309.52758 - link opens in a new window - 19 pages (19 pages)
20 Apr 2022	AP01	Appointment of Mister Anthony Keusters as a director on 5 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2022.	View PDF Appointment of Mister Anthony Keusters as a director on 5 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2022. - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 309.52045	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 309.52045 - link opens in a new window - 16 pages (16 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Entry into loan agreement/company documents/company business 23/12/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Entry into loan agreement/company documents/company business 23/12/2021 - link opens in a new window - 8 pages (8 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Entry into loan agreement/company documents/company business 26/11/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Entry into loan agreement/company documents/company business 26/11/2020 - link opens in a new window - 14 pages (14 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
01 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 308.39105	View PDF Statement of capital following an allotment of shares on 16 August 2021 GBP 308.39105 - link opens in a new window - 16 pages (16 pages)

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Filing history for CLEO AI LTD. (09864205)

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