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DATA.AI EUROPE LIMITED

Company number 08428256

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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)
06 Apr 2017 AA03 Resignation of an auditor
10 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
10 Jun 2016 AP01 Appointment of Mr Peter Macintyre as a director on 10 June 2016
11 May 2016 AP01 Appointment of Mark Allen Vranesh as a director
11 May 2016 TM01 Termination of appointment of Bertrand Camille Robert Guillaume Schmitt as a director on 30 April 2016
03 May 2016 AP01 Appointment of Mr Mark Allen Vranesh as a director on 28 April 2016
19 Apr 2016 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor 13-14 Margaret Street London W1W 8RN
18 Apr 2016 AD04 Register(s) moved to registered office address 5th Floor 13-14 Margaret Street London W1W 8RN
13 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1.01
06 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 March 2015
08 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 15/09/2014
12 Feb 2016 MA Memorandum and Articles of Association
02 Feb 2016 AA Full accounts made up to 31 December 2014
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Dec 2015 MR01 Registration of charge 084282560001, created on 7 December 2015
12 Jun 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1.01
  • ANNOTATION Clarification a second filed AR01 was registered on 06/04/2016
03 Jun 2015 AUD Auditor's resignation
23 Apr 2015 CH01 Director's details changed for Mr Bertrand Camille Robert Guillaume Schmitt on 4 March 2015
04 Mar 2015 AA Accounts for a small company made up to 31 December 2013
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 1.01
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2016
17 Sep 2014 AD01 Registered office address changed from , 6th Floor, One London Wall, London, EC2Y 5EB to 5th Floor 13-14 Margaret Street London W1W 8RN on 17 September 2014
17 Sep 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
02 Apr 2014 CH01 Director's details changed for Mr Bertrand Camille Robert Guillaume Schmitt on 4 March 2014