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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)
17 Jan 2025 CH01 Director's details changed for Mr Daniel Botterill on 16 January 2025
17 Jan 2025 CH01 Director's details changed for Mr Alan John Aubrey on 16 January 2025
15 Jan 2025 AD01 Registered office address changed from 1 Mark Square London EC2A 4EG United Kingdom to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 15 January 2025
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
26 Nov 2024 CS01 Confirmation statement made on 1 October 2024 with updates
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