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AFLORITHMIC LABS LTD

Company number 11850770

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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)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 9 pages (9 pages)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new series a shares of £0.00001 each 15/11/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new series a shares of £0.00001 each 15/11/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2023 GBP 4.63449	View PDF Second filing of a statement of capital following an allotment of shares on 29 November 2023 GBP 4.63449 - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	AP01	Appointment of Andrew Drylie as a director on 29 November 2023	View PDF Appointment of Andrew Drylie as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 4.56399 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2023	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 4.56399 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2023 - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC07	Cessation of Peadar Gerard Coyle as a person with significant control on 1 January 2023	View PDF Cessation of Peadar Gerard Coyle as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC07	Cessation of Björn Ühss as a person with significant control on 1 January 2023	View PDF Cessation of Björn Ühss as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC07	Cessation of Timo Kunz as a person with significant control on 1 January 2023	View PDF Cessation of Timo Kunz as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 9 pages (9 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 4.17065	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 4.17065 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AD01	Registered office address changed from PO Box 3.15 East London Works Unit 3.15 75 Whitechapel Road East London Works Unit 3.15 London Greater London E1 1DU United Kingdom to East London Works Unit 3.15 75 Whitechapel Road London Greater London E1 1DU on 18 September 2023	View PDF Registered office address changed from PO Box 3.15 East London Works Unit 3.15 75 Whitechapel Road East London Works Unit 3.15 London Greater London E1 1DU United Kingdom to East London Works Unit 3.15 75 Whitechapel Road London Greater London E1 1DU on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AD01	Registered office address changed from PO Box 409 409 Cocoa Studios 409 Cocoa Studios 100 Drummond Road, Bermondsey London SE16 4DG England to PO Box 3.15 East London Works Unit 3.15 75 Whitechapel Road East London Works Unit 3.15 London Greater London E1 1DU on 18 September 2023	View PDF Registered office address changed from PO Box 409 409 Cocoa Studios 409 Cocoa Studios 100 Drummond Road, Bermondsey London SE16 4DG England to PO Box 3.15 East London Works Unit 3.15 75 Whitechapel Road East London Works Unit 3.15 London Greater London E1 1DU on 18 September 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2023	MR01	Registration of charge 118507700003, created on 11 August 2023	View PDF Registration of charge 118507700003, created on 11 August 2023 - link opens in a new window - 17 pages (17 pages)
24 Apr 2023	MR04	Satisfaction of charge 118507700002 in full	View PDF Satisfaction of charge 118507700002 in full - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
16 Jan 2023	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 - 4 pages (4 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 4.10447	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 4.10447 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 3.9942	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 3.9942 - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	MR01	Registration of charge 118507700002, created on 9 November 2022	View PDF Registration of charge 118507700002, created on 9 November 2022 - link opens in a new window - 26 pages (26 pages)
12 Jul 2022	MR04	Satisfaction of charge 118507700001 in full	View PDF Satisfaction of charge 118507700001 in full - link opens in a new window - 1 page (1 page)
22 Jun 2022	MR01	Registration of charge 118507700001, created on 21 June 2022	View PDF Registration of charge 118507700001, created on 21 June 2022 - link opens in a new window - 26 pages (26 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ New share class created 05/04/2022	View PDF Resolutions RES13 ‐ New share class created 05/04/2022 - link opens in a new window - 2 pages (2 pages)

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AFLORITHMIC LABS LTD

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