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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)
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
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 308.39105
31 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2021
  • GBP 309.51594
31 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 November 2021
  • GBP 309.50881
31 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 October 2021
  • GBP 309.48255
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 304.60428
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 305.72917
  • ANNOTATION Clarification a second filed SH01 was registered on 31/03/2022 and 20/04/2022.
10 Jan 2022 MR01 Registration of charge 098642050005, created on 5 January 2022
24 Dec 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 305.69578
  • ANNOTATION Clarification a second filed SH01 was registered on 31/03/2022.
24 Dec 2021 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 305.72204
  • ANNOTATION Clarification a second filed SH01 was registered on 31/03/2022.
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 305.69578
18 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2020
  • GBP 304.57984
12 Aug 2021 AA Accounts for a small company made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 1 January 2021 with updates
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 304.58844
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 304.60233
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 194.16789
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2021.
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
22 Dec 2020 MR01 Registration of charge 098642050004, created on 21 December 2020
14 Dec 2020 MR04 Satisfaction of charge 098642050001 in full
14 Dec 2020 MR04 Satisfaction of charge 098642050002 in full
14 Dec 2020 MR04 Satisfaction of charge 098642050003 in full
04 Dec 2020 AP01 Appointment of Tomas Leonardo Mendoza-Gutfreund as a director on 11 June 2020
05 Feb 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018