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CETO AI LIMITED

Company number 12472339

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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)
24 Mar 2026 CS01 Confirmation statement made on 24 February 2026 with updates
View PDF Confirmation statement made on 24 February 2026 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2025 AA Micro company accounts made up to 28 February 2025
View PDF Micro company accounts made up to 28 February 2025 - link opens in a new window - 3 pages (3 pages)
13 May 2025 TM01 Termination of appointment of Peter Gordon Fraser Birkett as a director on 6 May 2025
View PDF Termination of appointment of Peter Gordon Fraser Birkett as a director on 6 May 2025 - link opens in a new window - 1 page (1 page)
13 May 2025 TM01 Termination of appointment of Ian Roper as a director on 6 May 2025
View PDF Termination of appointment of Ian Roper as a director on 6 May 2025 - link opens in a new window - 1 page (1 page)
25 Apr 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: variation of share rights/in accordance with S630 co companies act - shareholders of not less that 3/4 of nominal value of ordinary shares consent to passing of resolution 2. 10/04/2025
  • 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
  • RES13 ‐ Re: variation of share rights/in accordance with S630 co companies act - shareholders of not less that 3/4 of nominal value of ordinary shares consent to passing of resolution 2. 10/04/2025
  • 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 - 2 pages (2 pages)
25 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
17 Apr 2025 SH01 Statement of capital following an allotment of shares on 10 April 2025
  • GBP 260.8
View PDF Statement of capital following an allotment of shares on 10 April 2025
  • GBP 260.8
- link opens in a new window - 3 pages (3 pages)
17 Apr 2025 AP01 Appointment of Mr Benedict Mccarthy Harrison as a director on 10 April 2025
View PDF Appointment of Mr Benedict Mccarthy Harrison as a director on 10 April 2025 - link opens in a new window - 2 pages (2 pages)
17 Apr 2025 AP01 Appointment of Santosh Sankar as a director on 10 April 2025
View PDF Appointment of Santosh Sankar as a director on 10 April 2025 - link opens in a new window - 2 pages (2 pages)
24 Feb 2025 CS01 Confirmation statement made on 24 February 2025 with no updates
View PDF Confirmation statement made on 24 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024 AA Micro company accounts made up to 29 February 2024
View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2023 PSC04 Change of details for Mr Tony Ross Hildrew as a person with significant control on 8 December 2021
View PDF Change of details for Mr Tony Ross Hildrew as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023 CH01 Director's details changed for Mr Peter Gordon Fraser Birkett on 16 November 2023
View PDF Director's details changed for Mr Peter Gordon Fraser Birkett on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 184.11
View PDF Statement of capital following an allotment of shares on 19 September 2023
  • GBP 184.11
- link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 2 pages (2 pages)
13 Sep 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 - 2 pages (2 pages)
11 Sep 2023 AA Micro company accounts made up to 28 February 2023
View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 11 August 2023
  • GBP 181.22
View PDF Statement of capital following an allotment of shares on 11 August 2023
  • GBP 181.22
- link opens in a new window - 3 pages (3 pages)
20 Jun 2023 CERTNM Company name changed signal intelligence LIMITED\certificate issued on 20/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-12
View PDF Company name changed signal intelligence LIMITED\certificate issued on 20/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-12
- link opens in a new window - 3 pages (3 pages)
27 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022 AP01 Appointment of Mr Ian Roper as a director on 6 December 2022
View PDF Appointment of Mr Ian Roper as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022 AA Micro company accounts made up to 28 February 2022
View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022 CERTNM Company name changed marinsight LIMITED\certificate issued on 28/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-07
View PDF Company name changed marinsight LIMITED\certificate issued on 28/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-07
- link opens in a new window - 3 pages (3 pages)
23 Jun 2022 AD01 Registered office address changed from 8 Swan Drive Gateshead NE11 9DB United Kingdom to Hoults Yard, Mailing Exchange 120 Walker Road Newcastle upon Tyne NE6 2HL on 23 June 2022
View PDF Registered office address changed from 8 Swan Drive Gateshead NE11 9DB United Kingdom to Hoults Yard, Mailing Exchange 120 Walker Road Newcastle upon Tyne NE6 2HL on 23 June 2022 - link opens in a new window - 1 page (1 page)