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INTELLIGENT AI LIMITED

Company number 12572147

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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)
08 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
31 May 2023 CS01 Confirmation statement made on 23 April 2023 with updates
07 Feb 2023 TM01 Termination of appointment of Neil James Strickland as a director on 31 January 2023
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 November 2022
  • GBP 1.37284
04 Jan 2023 PSC04 Change of details for Mr Anthony David Peake as a person with significant control on 7 November 2022
04 Jan 2023 AP02 Appointment of Superseed Ventures Llp as a director on 31 October 2022
03 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
24 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
18 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2021 MA Memorandum and Articles of Association
07 May 2021 CS01 Confirmation statement made on 23 April 2021 with updates
07 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 1.22797
05 May 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 1.21657
05 May 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 1.02849
01 May 2021 AP01 Appointment of Mr Neil James Strickland as a director on 10 January 2021
12 Jan 2021 SH02 Sub-division of shares on 7 December 2020
24 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted