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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)
19 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-agreement/debenture/loan/documents/ 07/05/2019
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2019 MR01 Registration of charge 098642050001, created on 28 May 2019
04 Jun 2019 MR01 Registration of charge 098642050002, created on 28 May 2019
04 Jun 2019 MR01 Registration of charge 098642050003, created on 28 May 2019
14 Feb 2019 PSC08 Notification of a person with significant control statement
14 Feb 2019 PSC07 Cessation of Barnaby Hussey-Yeo as a person with significant control on 25 September 2018
13 Feb 2019 AP01 Appointment of Mr Robert Warriner Moffat as a director on 11 February 2019
25 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 194.16789
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2018 PSC07 Cessation of Aleksandra Krystyna Wozniak as a person with significant control on 19 January 2018
20 Mar 2018 SH08 Change of share class name or designation
19 Mar 2018 TM01 Termination of appointment of Aleksandra Krystyna Wozniak as a director on 19 January 2018
16 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
28 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
08 Feb 2017 CH01 Director's details changed for Mr Barnaby Hussey-Yeo on 3 February 2017
08 Feb 2017 CS01 Confirmation statement made on 1 January 2017 with updates
27 Jan 2017 CS01 Confirmation statement made on 8 November 2016 with updates
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 125.33415
20 Dec 2016 SH02 Sub-division of shares on 28 July 2016
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 99.28217
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 123.13393