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CONTENTED.AI LIMITED

Company number 08158948

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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)
05 Sep 2016 CS01 Confirmation statement made on 27 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 30 July 2015
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 610.50
25 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 305.25
21 Aug 2015 AD01 Registered office address changed from Ainsley House 12 Waddington Street Durham City Durham DH1 4BG to 123 Wellington Road South Stockport Cheshire SK1 3th on 21 August 2015
20 Jul 2015 AA Total exemption small company accounts made up to 30 July 2014
20 Jun 2015 CERTNM Company name changed epagination LIMITED\certificate issued on 20/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 April 2015
  • GBP 305.25
11 Jun 2015 AP01 Appointment of Mr Kevin Mark Beales as a director on 12 May 2015
11 Jun 2015 AP01 Appointment of Mr Maurice Henry Whittle as a director on 12 May 2015
21 Apr 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 July 2014
20 Apr 2015 AA01 Current accounting period shortened from 31 July 2015 to 30 July 2015
16 Jan 2015 AA Total exemption small company accounts made up to 31 July 2013
20 Nov 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 132.69
20 Nov 2014 CH01 Director's details changed for Mr Michael George Turner on 1 November 2014
12 Nov 2014 AD01 Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ to Ainsley House 12 Waddington Street Durham City Durham DH1 4BG on 12 November 2014
23 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 132.69
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 132.69
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 132.69
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 132.69
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)