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REDHAT ARTIFICIAL INTELLIGENCE LTD

Company number 07578236

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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)
22 Feb 2024	AD01	Registered office address changed from 2-4 Eastern Road Romford RM1 3PJ England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 22 February 2024	View PDF Registered office address changed from 2-4 Eastern Road Romford RM1 3PJ England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-14 - link opens in a new window - 1 page (1 page)
22 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2023	TM01	Termination of appointment of Khabbab Qayyum Mehr as a director on 11 January 2023	View PDF Termination of appointment of Khabbab Qayyum Mehr as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AP01	Appointment of Mr Mohammed Nadeem as a director on 12 October 2022	View PDF Appointment of Mr Mohammed Nadeem as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
29 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CERTNM	Company name changed cubit tech LIMITED\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15	View PDF Company name changed cubit tech LIMITED\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 August 2020	View PDF Previous accounting period shortened from 31 July 2021 to 31 August 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AA01	Current accounting period extended from 28 February 2021 to 31 July 2021	View PDF Current accounting period extended from 28 February 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AD01	Registered office address changed from Simplex House Freshwater Road Dagenham RM8 1RX England to 2-4 Eastern Road Romford RM1 3PJ on 18 January 2021	View PDF Registered office address changed from Simplex House Freshwater Road Dagenham RM8 1RX England to 2-4 Eastern Road Romford RM1 3PJ on 18 January 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2020	CERTNM	Company name changed cubit south LIMITED\certificate issued on 07/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-07	View PDF Company name changed cubit south LIMITED\certificate issued on 07/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-07 - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 29 February 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 February 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 February 2020 GBP 900	View PDF Statement of capital following an allotment of shares on 29 February 2020 GBP 900 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	PSC01	Notification of Khabbab Qayyum Mehr as a person with significant control on 25 February 2020	View PDF Notification of Khabbab Qayyum Mehr as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)

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REDHAT ARTIFICIAL INTELLIGENCE LTD

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