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ACTABLE AI TECHNOLOGIES LTD

Company number 12669336

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Company Results (links open in a new window)
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)
22 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024 RP05 Registered office address changed to PO Box 4385, 12669336 - Companies House Default Address, Cardiff, CF14 8LH on 11 June 2024
View PDF Registered office address changed to PO Box 4385, 12669336 - Companies House Default Address, Cardiff, CF14 8LH on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024 RP09 Address of officer Ly Thanh Trung Huynh changed to 12669336 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 June 2024
View PDF Address of officer Ly Thanh Trung Huynh changed to 12669336 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024 RP10 Address of person with significant control Ly Thanh Trung Huynh changed to 12669336 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 June 2024
View PDF Address of person with significant control Ly Thanh Trung Huynh changed to 12669336 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024 RP10 Address of person with significant control Armen Poghosyan changed to 12669336 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 June 2024
View PDF Address of person with significant control Armen Poghosyan changed to 12669336 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 June 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2024 AA Micro company accounts made up to 30 June 2023
View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023 TM01 Termination of appointment of Armen Poghosyan as a director on 27 July 2022
View PDF Termination of appointment of Armen Poghosyan as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023 AA Micro company accounts made up to 30 June 2022
View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
09 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022 AD01 Registered office address changed from 152 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 9 June 2022
View PDF Registered office address changed from 152 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2022 AA Micro company accounts made up to 30 June 2021
View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
12 May 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 92.6831
View PDF Statement of capital following an allotment of shares on 12 April 2021
  • GBP 92.6831
- link opens in a new window - 4 pages (4 pages)
13 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-13
  • GBP 80
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-13
  • GBP 80
- link opens in a new window - 13 pages (13 pages)