AI MUSIC LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AI MUSIC LIMITED

Company number 10733886

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2023	CH04	Secretary's details changed for Abogado Nominees Limited on 3 November 2023	View PDF Secretary's details changed for Abogado Nominees Limited on 3 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 3 November 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 3 November 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with updates	View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	SH19	Statement of capital on 26 June 2023 GBP 0.015559	View PDF Statement of capital on 26 June 2023 GBP 0.015559 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2023	CAP-SS	Solvency Statement dated 21/06/23	View PDF Solvency Statement dated 21/06/23 - link opens in a new window - 1 page (1 page)
26 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/06/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 21/06/2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 15 pages (15 pages)
09 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 0.015551	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 0.015551 - link opens in a new window - 4 pages (4 pages)
13 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 21/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 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)
12 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 - 3 pages (3 pages)
10 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 January 2022 GBP 0.015558	View PDF Second filing of a statement of capital following an allotment of shares on 21 January 2022 GBP 0.015558 - link opens in a new window - 7 pages (7 pages)
06 May 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 0.001949 ANNOTATION Clarification a second filed SH01 registered on 10/05/2022.	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 0.001949 ANNOTATION Clarification a second filed SH01 registered on 10/05/2022. - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
28 Feb 2022	PSC07	Cessation of Ai Music Limited as a person with significant control on 18 July 2019	View PDF Cessation of Ai Music Limited as a person with significant control on 18 July 2019 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	PSC07	Cessation of Siavash Haroun Mahdavi as a person with significant control on 21 January 2022	View PDF Cessation of Siavash Haroun Mahdavi as a person with significant control on 21 January 2022 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	PSC02	Notification of Apple Inc. as a person with significant control on 21 January 2022	View PDF Notification of Apple Inc. as a person with significant control on 21 January 2022 - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	TM01	Termination of appointment of Siavash Haroun Mahdavi as a director on 21 January 2022	View PDF Termination of appointment of Siavash Haroun Mahdavi as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Peter Ronald Denwood as a director on 21 January 2022	View PDF Appointment of Peter Ronald Denwood as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP04	Appointment of Abogado Nominees Limited as a secretary on 21 January 2022	View PDF Appointment of Abogado Nominees Limited as a secretary on 21 January 2022 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category