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AI DEVICES LTD

Company number 13370178

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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)
21 Aug 2025 CERTNM Company name changed edge of science LTD\certificate issued on 21/08/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-08-20
View PDF Company name changed edge of science LTD\certificate issued on 21/08/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-08-20
- link opens in a new window - 3 pages (3 pages)
10 Jul 2025 CS01 Confirmation statement made on 6 July 2025 with updates
View PDF Confirmation statement made on 6 July 2025 with updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with updates
View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023 TM01 Termination of appointment of Grzegorz Szewczyk as a director on 9 July 2023
View PDF Termination of appointment of Grzegorz Szewczyk as a director on 9 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023 PSC01 Notification of Philippa Green as a person with significant control on 9 July 2023
View PDF Notification of Philippa Green as a person with significant control on 9 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023 PSC07 Cessation of Grzegorz Szewczyk as a person with significant control on 9 July 2023
View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 9 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023 AP01 Appointment of Ms Philippa Green as a director on 9 July 2023
View PDF Appointment of Ms Philippa Green as a director on 9 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023 AA Accounts for a dormant company made up to 30 April 2023
View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-30
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-30
  • GBP 1
- link opens in a new window - 10 pages (10 pages)