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CETO AI LIMITED

Company number 12472339

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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)
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)
24 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	AP01	Appointment of Mr Peter Gordon Fraser Birkett as a director on 10 January 2022	View PDF Appointment of Mr Peter Gordon Fraser Birkett as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	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 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 08/12/2021 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 RES13 ‐ Re-sub division 08/12/2021 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 - 1 page (1 page)
16 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 08/12/2021 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 RES13 ‐ Re-sub div 08/12/2021 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 - 1 page (1 page)
16 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Dec 2021	SH02	Sub-division of shares on 8 December 2021	View PDF Sub-division of shares on 8 December 2021 - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 136	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 136 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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