BAE SYSTEMS APPLIED INTELLIGENCE LIMITED

Company number 01337451

Date	Type	Description	View / Download
05 Mar 2020	TM01	Termination of appointment of Michael Stuart Watson as a director on 2 March 2020	(1 page)
13 Dec 2019	SH20	Statement by Directors	(1 page)
13 Dec 2019	SH19	Statement of capital on 13 December 2019 GBP 125,046.00	(3 pages)
13 Dec 2019	CAP-SS	Solvency Statement dated 12/12/19	(1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 12/12/2019	(1 page)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 125,046	(3 pages)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
04 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
02 Jul 2018	TM01	Termination of appointment of Allan David Leggetter as a director on 30 June 2018	(1 page)
19 Jun 2018	AP01	Appointment of Mr Anthony Graham Jordan as a director on 18 June 2018	(2 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
26 Jun 2017	TM01	Termination of appointment of Kevin Brendan Taylor as a director on 20 June 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Andrew Glenn Lazarus as a director on 22 May 2017	(1 page)
22 May 2017	AP01	Appointment of Mr Michael Stuart Watson as a director on 22 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr Julian Frederick Charles Cracknell as a director on 22 May 2017	(2 pages)
17 Oct 2016	MISC	RP04 CS01 second filed CS01 01/09/2016 amended information about people with significant control	(6 pages)
14 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 17/10/2016	(6 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
20 Jul 2016	AP01	Appointment of Mr Allan David Leggetter as a director on 18 July 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Dr Andrew Glenn Lazarus as a director on 14 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Bijon Neil Raychawdhuri as a director on 14 July 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Neil Stephen Medley as a director on 30 June 2016	(1 page)