Companies House does not verify the accuracy of the information filed

EQUIPPED AI HOLDINGS (UK) LIMITED

Company number 12516804

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
08 Apr 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
05 May 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	TM01	Termination of appointment of Michael Edwards as a director on 13 December 2022	View PDF Termination of appointment of Michael Edwards as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Edward Green as a director on 13 December 2022	View PDF Appointment of Edward Green as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
01 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 38 pages (38 pages)
01 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 12 March 2021	View PDF Second filing of Confirmation Statement dated 12 March 2021 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 9 February 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/2021	View PDF Confirmation statement made on 12 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/2021 - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-05 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AP01	Appointment of Mr Graeme Chaffe as a director on 16 December 2020	View PDF Appointment of Mr Graeme Chaffe as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-13 GBP 1	View PDF Incorporation Statement of capital on 2020-03-13 GBP 1 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

EQUIPPED AI HOLDINGS (UK) LIMITED

Filter by category