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AI2 LIMITED

Company number 05423245

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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)
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 285,565.08
18 Aug 2015 TM02 Termination of appointment of Nicola Cousins as a secretary on 18 August 2015
27 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 285,549.81
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 285,549.81
04 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Jun 2014 AP01 Appointment of Dr Duncan Henderson as a director
12 Jun 2014 TM01 Termination of appointment of James Mcnairney as a director
08 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 285,504.91
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
02 May 2013 CH01 Director's details changed for Mr James Mcnairney on 29 February 2012
26 Apr 2013 MR04 Satisfaction of charge 3 in full
26 Apr 2013 MR04 Satisfaction of charge 1 in full
26 Apr 2013 MR04 Satisfaction of charge 4 in full
26 Apr 2013 MR04 Satisfaction of charge 2 in full
26 Apr 2013 MR04 Satisfaction of charge 5 in full
14 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 285,504.91
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2011 AP02 Appointment of Nwf4B Directors Limited as a director
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 285,498.41
25 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5