Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
SH08 |
Change of share class name or designation
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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20 Nov 2023 |
PSC07 |
Cessation of Kevin Keegan Jones as a person with significant control on 1 December 2022
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20 Nov 2023 |
PSC07 |
Cessation of Marc Philip David Bott as a person with significant control on 1 December 2022
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20 Nov 2023 |
PSC01 |
Notification of Catryn Helen Clarke as a person with significant control on 1 December 2022
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Kevin Keegan Jones on 14 February 2023
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05 Dec 2022 |
AP01 |
Appointment of Catryn Helen Clarke as a director on 1 December 2022
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29 Nov 2022 |
CERTNM |
Company name changed A.I. lite LTD\certificate issued on 29/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-28
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20 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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04 Dec 2020 |
PSC04 |
Change of details for Mr Kevin Keegan Jones as a person with significant control on 4 December 2020
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04 Dec 2020 |
PSC07 |
Cessation of Matthew James Kehoe as a person with significant control on 4 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Matthew James Kehoe as a director on 4 December 2020
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28 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-24
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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24 Feb 2020 |
AP01 |
Appointment of Mr Matthew James Kehoe as a director on 1 October 2019
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24 Feb 2020 |
PSC01 |
Notification of Matthew James Kehoe as a person with significant control on 1 October 2019
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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