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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)
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 361.29931
23 Aug 2022 SH08 Change of share class name or designation
11 Aug 2022 RP04AP01 Second filing for the appointment of Mr Anthony Keusters as a director
11 Aug 2022 CH01 Director's details changed for Mr Robert Warriner Moffat on 1 January 2022
10 Aug 2022 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 July 2022
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
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 360.42966
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 361.21398
01 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 May 2022
  • GBP 360.40684
27 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
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.
30 May 2022 CH01 Director's details changed for Tomas Leonardo Mendoza-Gutfreund on 30 May 2022
17 May 2022 SH10 Particulars of variation of rights attached to shares
17 May 2022 SH08 Change of share class name or designation
09 May 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 361.30130
27 Apr 2022 CS01 Confirmation statement made on 1 January 2022 with updates
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
21 Apr 2022 MA Memorandum and Articles of Association
20 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2021
  • GBP 309.52758
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.
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 309.52045
01 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Entry into loan agreement/company documents/company business 23/12/2021
01 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Entry into loan agreement/company documents/company business 26/11/2020
01 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2022 MA Memorandum and Articles of Association