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AIBODY.IO LIMITED

Company number 12560316

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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)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	TM01	Termination of appointment of Richard Littlehales as a director on 30 April 2023	View PDF Termination of appointment of Richard Littlehales as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 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 - 4 pages (4 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 208,251	View PDF Statement of capital following an allotment of shares on 28 December 2022 GBP 208,251 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 202,001	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 202,001 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	CH01	Director's details changed for Oleksandr Usach on 9 February 2022	View PDF Director's details changed for Oleksandr Usach on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CH01	Director's details changed for Kiril Georgiev Tasev on 9 February 2022	View PDF Director's details changed for Kiril Georgiev Tasev on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2021	AP01	Appointment of Victoria Palatnik as a director on 14 September 2021	View PDF Appointment of Victoria Palatnik as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CH01	Director's details changed for Mr Richard Littlehales on 10 July 2021	View PDF Director's details changed for Mr Richard Littlehales on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AA01	Current accounting period extended from 30 April 2021 to 30 June 2021	View PDF Current accounting period extended from 30 April 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	SH02	Sub-division of shares on 17 February 2021	View PDF Sub-division of shares on 17 February 2021 - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 17/02/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivision of shares 17/02/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 330,001	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 330,001 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 180,001	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 180,001 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 150,001	View PDF Statement of capital following an allotment of shares on 15 February 2021 GBP 150,001 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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AIBODY.IO LIMITED

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