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AUGMENTED INTELLIGENCE LABS LIMITED

Company number 12965507

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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)
04 Mar 2024	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 - 6 pages (6 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	PSC04	Change of details for Mr Gregory Clark as a person with significant control on 20 October 2023	View PDF Change of details for Mr Gregory Clark as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC04	Change of details for Felipe Thomaz as a person with significant control on 20 October 2023	View PDF Change of details for Felipe Thomaz as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CH01	Director's details changed for Felipe Thomaz on 20 October 2023	View PDF Director's details changed for Felipe Thomaz on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CH01	Director's details changed for Mr Gregory Clark on 20 October 2023	View PDF Director's details changed for Mr Gregory Clark on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 October 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	SH02	Sub-division of shares on 25 January 2021	View PDF Sub-division of shares on 25 January 2021 - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 25/01/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 25/01/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Feb 2021	PSC01	Notification of Gregory Clark as a person with significant control on 25 January 2021	View PDF Notification of Gregory Clark as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC01	Notification of Andrew Stephen as a person with significant control on 25 January 2021	View PDF Notification of Andrew Stephen as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC04	Change of details for Felipe Thomaz as a person with significant control on 25 January 2021	View PDF Change of details for Felipe Thomaz as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mr Gregory Clark as a director on 25 January 2021	View PDF Appointment of Mr Gregory Clark as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mr Andrew Stephen as a director on 25 January 2021	View PDF Appointment of Mr Andrew Stephen as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 25 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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AUGMENTED INTELLIGENCE LABS LIMITED

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