Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUFFY AI LIMITED

Company number 11685353

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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 Sep 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
02 Sep 2026 AA01 Current accounting period extended from 30 September 2026 to 31 December 2026
View PDF Current accounting period extended from 30 September 2026 to 31 December 2026 - link opens in a new window - 1 page (1 page)
30 Jul 2026 AP01 Appointment of Mr Rupert John Moseley Baines as a director on 25 July 2026
View PDF Appointment of Mr Rupert John Moseley Baines as a director on 25 July 2026 - link opens in a new window - 2 pages (2 pages)
07 Jul 2026 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 - 1 page (1 page)
06 Jul 2026 SH01 Statement of capital following an allotment of shares on 6 July 2026
  • GBP 10,149.9
View PDF Statement of capital following an allotment of shares on 6 July 2026
  • GBP 10,149.9
- link opens in a new window - 4 pages (4 pages)
19 Jun 2026 TM01 Termination of appointment of Robert Oliver Buckingham as a director on 21 May 2026
View PDF Termination of appointment of Robert Oliver Buckingham as a director on 21 May 2026 - link opens in a new window - 1 page (1 page)
19 Jun 2026 TM01 Termination of appointment of Alexander James Meakins as a director on 21 May 2026
View PDF Termination of appointment of Alexander James Meakins as a director on 21 May 2026 - link opens in a new window - 1 page (1 page)
06 Jun 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
06 Jun 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
29 May 2026 SH01 Statement of capital following an allotment of shares on 26 May 2026
  • GBP 9,519.65
View PDF Statement of capital following an allotment of shares on 26 May 2026
  • GBP 9,519.65
- link opens in a new window - 4 pages (4 pages)
22 May 2026 AP01 Appointment of Kate Ronayne as a director on 21 May 2026
View PDF Appointment of Kate Ronayne as a director on 21 May 2026 - link opens in a new window - 2 pages (2 pages)
17 May 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
17 May 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
10 Apr 2026 CH01 Director's details changed for Dr Alexander James Meakins on 31 January 2026
View PDF Director's details changed for Dr Alexander James Meakins on 31 January 2026 - link opens in a new window - 2 pages (2 pages)
21 Jan 2026 AA Total exemption full accounts made up to 30 September 2025
View PDF Total exemption full accounts made up to 30 September 2025 - link opens in a new window - 11 pages (11 pages)
21 Jan 2026 AA01 Previous accounting period shortened from 31 December 2025 to 30 September 2025
View PDF Previous accounting period shortened from 31 December 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2025 CS01 Confirmation statement made on 23 October 2025 with updates
View PDF Confirmation statement made on 23 October 2025 with updates - link opens in a new window - 7 pages (7 pages)
24 Jun 2025 SH01 Statement of capital following an allotment of shares on 9 May 2025
  • GBP 6,733.87
View PDF Statement of capital following an allotment of shares on 9 May 2025
  • GBP 6,733.87
- link opens in a new window - 4 pages (4 pages)
11 Apr 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
02 Dec 2024 CH01 Director's details changed for Mr Michael Dolbec on 2 December 2024
View PDF Director's details changed for Mr Michael Dolbec on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024 CS01 Confirmation statement made on 18 November 2024 with updates
View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
21 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
21 Sep 2024 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)
20 Sep 2024 SH01 Statement of capital following an allotment of shares on 8 August 2024
  • GBP 6,545.7
View PDF Statement of capital following an allotment of shares on 8 August 2024
  • GBP 6,545.7
- link opens in a new window - 4 pages (4 pages)
29 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)