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HONU AI LIMITED

Company number 13280184

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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)
07 May 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 20 March 2022	View PDF Second filing of Confirmation Statement dated 20 March 2022 - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	PSC04	Change of details for Imad Riachi as a person with significant control on 4 April 2024	View PDF Change of details for Imad Riachi as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC04	Change of details for Imad Riachi as a person with significant control on 12 January 2024	View PDF Change of details for Imad Riachi as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Imad Riachi on 12 January 2024	View PDF Director's details changed for Imad Riachi on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	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 - 2 pages (2 pages)
04 Apr 2024	AD01	Registered office address changed from 28 Brock Street Bath BA1 2LN England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 4 April 2024	View PDF Registered office address changed from 28 Brock Street Bath BA1 2LN England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 4 April 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 20 March 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/04/2024.	View PDF Confirmation statement made on 20 March 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/04/2024. - link opens in a new window - 7 pages (7 pages)
16 May 2022	CH01	Director's details changed for Imad Riachi on 1 August 2021	View PDF Director's details changed for Imad Riachi on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC04	Change of details for Imad Riachi as a person with significant control on 31 August 2021	View PDF Change of details for Imad Riachi as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 8.02	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 8.02 - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	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 - 11 pages (11 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 7.07	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 7.07 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 7.05	View PDF Statement of capital following an allotment of shares on 15 June 2021 GBP 7.05 - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 6.93	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 6.93 - link opens in a new window - 4 pages (4 pages)
21 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-21 GBP 5.75	View PDF Incorporation Statement of capital on 2021-03-21 GBP 5.75 - link opens in a new window - 34 pages (34 pages)

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HONU AI LIMITED

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