AI NETWORKS LIMITED

Company number 07276603

Date	Type	Description	View / Download
18 Feb 2021	AD03	Register(s) moved to registered inspection location 6th Floor 33 Holborn London England EC1N 2HT	(1 page)
18 Feb 2021	AD02	Register inspection address has been changed to 6th Floor 33 Holborn London England EC1N 2HT	(1 page)
26 Jan 2021	AA01	Previous accounting period extended from 30 June 2020 to 30 September 2020	(1 page)
15 Jan 2021	AA01	Previous accounting period shortened from 30 September 2020 to 30 June 2020	(1 page)
16 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Dec 2020	MA	Memorandum and Articles of Association	(10 pages)
02 Dec 2020	TM01	Termination of appointment of Mark Alan Boost as a director on 27 November 2020	(1 page)
02 Dec 2020	AP01	Appointment of Nicholas Robbins- Cherry as a director on 27 November 2020	(2 pages)
02 Dec 2020	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 27 November 2020	(2 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	(15 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	(4 pages)
14 Jan 2020	AA01	Previous accounting period extended from 30 April 2019 to 30 September 2019	(1 page)
23 Dec 2019	PSC05	Change of details for Vorboss Limited as a person with significant control on 7 October 2019	(2 pages)
19 Dec 2019	PSC02	Notification of Vorboss Limited as a person with significant control on 31 July 2019	(2 pages)
19 Dec 2019	PSC07	Cessation of Mark Alan Boost as a person with significant control on 6 December 2019	(1 page)
19 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
02 Aug 2019	AD01	Registered office address changed from 22 Long Acre Covent Garden London WC2E 9LY to Devonshire House 60 Goswell Road London EC1M 7AD on 2 August 2019	(1 page)
02 Aug 2019	AP01	Appointment of Mr Timothy Creswick as a director on 31 July 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Henry Merrett as a director on 31 July 2019	(1 page)
02 Aug 2019	TM02	Termination of appointment of Susan Elizabeth Lord as a secretary on 31 July 2019	(1 page)
15 Jul 2019	MR04	Satisfaction of charge 072766030001 in full	(1 page)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(12 pages)
10 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(13 pages)
04 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next