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PEAK AI LIMITED

Company number 09307701

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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)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 771,490.331	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 771,490.331 - link opens in a new window - 7 pages (7 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 29 March 2024 GBP 2,948.047	View PDF Statement of capital following an allotment of shares on 29 March 2024 GBP 2,948.047 - link opens in a new window - 7 pages (7 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 2,947.896	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 2,947.896 - link opens in a new window - 7 pages (7 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 2,947.793	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 2,947.793 - link opens in a new window - 7 pages (7 pages)
24 Apr 2024	TM02	Termination of appointment of John Fraser as a secretary on 16 April 2024	View PDF Termination of appointment of John Fraser as a secretary on 16 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP03	Appointment of Maeve Hurley as a secretary on 16 April 2024	View PDF Appointment of Maeve Hurley as a secretary on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 23 pages (23 pages)
20 Feb 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)
16 Feb 2024	MR01	Registration of charge 093077010001, created on 13 February 2024	View PDF Registration of charge 093077010001, created on 13 February 2024 - link opens in a new window - 40 pages (40 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 2,947.411	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 2,947.411 - link opens in a new window - 7 pages (7 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP03	Appointment of Mr John Fraser as a secretary on 14 December 2023	View PDF Appointment of Mr John Fraser as a secretary on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM02	Termination of appointment of Frederick Evan Becker as a secretary on 1 December 2023	View PDF Termination of appointment of Frederick Evan Becker as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 2,947.4	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 2,947.4 - link opens in a new window - 8 pages (8 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 2,945.818	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 2,945.818 - link opens in a new window - 7 pages (7 pages)
12 Sep 2023	CH03	Secretary's details changed for Mr Frederick Becker on 4 September 2023	View PDF Secretary's details changed for Mr Frederick Becker on 4 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 2,944.012	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 2,944.012 - link opens in a new window - 8 pages (8 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 2,943.917	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 2,943.917 - link opens in a new window - 8 pages (8 pages)
07 Sep 2023	AP03	Appointment of Mr Frederick Becker as a secretary on 4 September 2023	View PDF Appointment of Mr Frederick Becker as a secretary on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM02	Termination of appointment of John Robertson Fraser as a secretary on 4 September 2023	View PDF Termination of appointment of John Robertson Fraser as a secretary on 4 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 2,943.231	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 2,943.231 - link opens in a new window - 8 pages (8 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 2,940.996	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 2,940.996 - link opens in a new window - 8 pages (8 pages)
03 Jul 2023	TM01	Termination of appointment of Charyanna Kannan as a director on 21 June 2023	View PDF Termination of appointment of Charyanna Kannan as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Charyanna Kannan as a director on 26 May 2023	View PDF Appointment of Charyanna Kannan as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)

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