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NDG ARTIFICIAL INTELLIGENCE LIMITED

Company number 12205092

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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)
02 Oct 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	CH01	Director's details changed for Mr Rodrigo Lankaites Pinheiro on 15 September 2022	View PDF Director's details changed for Mr Rodrigo Lankaites Pinheiro on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC04	Change of details for Mr Nigel Desmond Gittins as a person with significant control on 15 September 2022	View PDF Change of details for Mr Nigel Desmond Gittins as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CH01	Director's details changed for Mr Nigel Desmond Gittins on 15 September 2022	View PDF Director's details changed for Mr Nigel Desmond Gittins on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 165	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 165 - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2021	PSC04	Change of details for Mr Nigel Desmond Gittins as a person with significant control on 15 October 2021	View PDF Change of details for Mr Nigel Desmond Gittins as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 123.00	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 123.00 - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AD01	Registered office address changed from Palmers Fields Oxney Road Peterborough PE1 5NB England to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 14 April 2020	View PDF Registered office address changed from Palmers Fields Oxney Road Peterborough PE1 5NB England to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 14 April 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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NDG ARTIFICIAL INTELLIGENCE LIMITED

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