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RIO AI LIMITED

Company number 03442503

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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)
25 Oct 2024 SH01 Statement of capital following an allotment of shares on 6 September 2024
  • GBP 5,044,310.11316
25 Oct 2024 SH01 Statement of capital following an allotment of shares on 19 July 2024
  • GBP 4,793,724.10826
26 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
19 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2023 AD01 Registered office address changed from , Old Street Works Level 1, 197 City Road, London, EC1V 1JN, England to 1 Mark Square London EC2A 4EG on 1 November 2023
13 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
22 May 2023 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • GBP 4,478,244.87096
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 4,128,594.52486
15 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
11 Jul 2022 AD01 Registered office address changed from , C/O Hansel Henson 3rd Floor, 8 Bloomsbury Street, London, WC1B 3SR, England to 1 Mark Square London EC2A 4EG on 11 July 2022
01 Jul 2022 TM01 Termination of appointment of Carla Jane Findlay-Dons as a director on 30 June 2022
12 May 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 3,103,402.87486
09 May 2022 AP01 Appointment of Ms Carla Jane Findlay-Dons as a director on 1 April 2022
01 Apr 2022 CERTNM Company name changed ditto ai LIMITED\certificate issued on 01/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-10
28 Mar 2022 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2022-02-10
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 1,355,151.12486
12 Jun 2021 MA Memorandum and Articles of Association
12 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2021 SH06 Cancellation of shares. Statement of capital on 8 January 2021
  • GBP 830,675.49556
08 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares