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NUON AI LTD

Company number 12644903

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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)
16 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
02 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 23 November 2023
  • GBP 4.03067
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 4.00784
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 4.00784
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
28 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
15 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
22 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 SH08 Change of share class name or designation
13 Jun 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
12 May 2022 SH01 Statement of capital following an allotment of shares on 11 May 2022
  • GBP 3.97592
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 3.87612
12 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 01/04/2022
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with updates
18 Feb 2022 AA Micro company accounts made up to 30 June 2021
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 3 February 2022
  • GBP 3.69858
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 3.68361
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 3.65866
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 3.55886
20 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sbject to certain conditions being met the new investor has agreed to subscribe for a shares. 11/01/2022
13 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 24/11/2021
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 3.40917
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 3.31935