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RISING TIDE AI LTD

Company number 12582124

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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)
05 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	SH02	Sub-division of shares on 15 December 2023	View PDF Sub-division of shares on 15 December 2023 - link opens in a new window - 6 pages (6 pages)
05 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: enabl ai LTD share plan (plan) approved and the directors be authorised to do all acts and things necessary to establish the plan./ Sub-division 15/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: enabl ai LTD share plan (plan) approved and the directors be authorised to do all acts and things necessary to establish the plan./ Sub-division 15/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Nov 2023	CERTNM	Company name changed enabl ai LTD\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-16	View PDF Company name changed enabl ai LTD\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-16 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AD01	Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to East Parade Chambers East Parade Chambers 10-12 East Parade Leeds LS1 2BH on 9 May 2023	View PDF Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to East Parade Chambers East Parade Chambers 10-12 East Parade Leeds LS1 2BH on 9 May 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	CH01	Director's details changed for Mr Daniel Paul Babington on 18 November 2020	View PDF Director's details changed for Mr Daniel Paul Babington on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2020	PSC07	Cessation of Thomas Davies as a person with significant control on 1 July 2020	View PDF Cessation of Thomas Davies as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	TM01	Termination of appointment of Thomas Davies as a director on 1 July 2020	View PDF Termination of appointment of Thomas Davies as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-01 GBP 120 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-01 GBP 120 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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