BICO AI LIMITED

Company number 12215631

Date	Type	Description	View / Download
16 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
16 Aug 2022	AD01	Registered office address changed from 86-90 Paul Street London Greater London EC2A 4NE to C/O Fpr Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 16 August 2022	(2 pages)
16 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-03	(1 page)
16 Aug 2022	600	Appointment of a voluntary liquidator	(3 pages)
12 Aug 2022	LIQ02	Statement of affairs	(10 pages)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
21 Feb 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	(3 pages)
16 Feb 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
21 Sep 2020	PSC01	Notification of Francois Mcdonald as a person with significant control on 19 September 2019	(2 pages)
21 Sep 2020	PSC01	Notification of Toni Kendall-Troughton as a person with significant control on 19 September 2019	(2 pages)
21 Sep 2020	PSC07	Cessation of Tom Anthony Nutley as a person with significant control on 3 September 2020	(1 page)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
09 Jun 2020	TM02	Termination of appointment of Tom Anthony Nutley as a secretary on 9 June 2020	(1 page)
19 May 2020	MA	Memorandum and Articles of Association	(31 pages)
19 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 May 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
09 Mar 2020	AP03	Appointment of Mr Tom Anthony Nutley as a secretary on 1 March 2020	(2 pages)
06 Mar 2020	PSC01	Notification of Tom Anthony Nutley as a person with significant control on 15 October 2019	(2 pages)
16 Dec 2019	AD01	Registered office address changed from 42 Upper Berkeley Street London W1H 5PW England to 86-90 Paul Street London Greater London EC2A 4NE on 16 December 2019	(2 pages)
30 Sep 2019	AD01	Registered office address changed from 3 Bell Lane Stevenage SG1 3HW England to 42 Upper Berkeley Street London W1H 5PW on 30 September 2019	(1 page)
19 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(10 pages)