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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)
22 Nov 2016 SH08 Change of share class name or designation
26 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 28/07/2016
02 Sep 2016 AD01 Registered office address changed from 4 Frankland House Balham Hill London SW12 9EF United Kingdom to 8 Blackstock Mews London N4 2BT on 2 September 2016
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 90.00
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-09
  • GBP 82
  • MODEL ARTICLES ‐ Model articles adopted