Companies House does not verify the accuracy of the information filed

PEAK AI LIMITED

Company number 09307701

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 2,953.631	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 2,953.631 - link opens in a new window - 7 pages (7 pages)
24 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2024 GBP 2,952.625	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2024 GBP 2,952.625 - link opens in a new window - 9 pages (9 pages)
22 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2024 GBP 2,952.047	View PDF Second filing of a statement of capital following an allotment of shares on 19 July 2024 GBP 2,952.047 - link opens in a new window - 8 pages (8 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 2,951.941	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 2,951.941 - link opens in a new window - 7 pages (7 pages)
11 Oct 2024	AD01	Registered office address changed from Manchester Goods Yard Floor 6 Manchester Goods Yard Manchester M3 3BG England to 4th Floor Hyphen 75 Mosley Street Manchester M2 3HR on 11 October 2024	View PDF Registered office address changed from Manchester Goods Yard Floor 6 Manchester Goods Yard Manchester M3 3BG England to 4th Floor Hyphen 75 Mosley Street Manchester M2 3HR on 11 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 2,952.58 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2024.	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 2,952.58 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2024. - link opens in a new window - 8 pages (8 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 2,952.002 ANNOTATION Clarification a second filed SH01 was registered on 22/10/24.	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 2,952.002 ANNOTATION Clarification a second filed SH01 was registered on 22/10/24. - link opens in a new window - 8 pages (8 pages)
14 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 May 2024 GBP 2,950.640	View PDF Second filing of a statement of capital following an allotment of shares on 2 May 2024 GBP 2,950.640 - link opens in a new window - 8 pages (8 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 2,951.896	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 2,951.896 - link opens in a new window - 8 pages (8 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 2,950.884	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 2,950.884 - link opens in a new window - 7 pages (7 pages)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 771,490.331 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2024.	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 771,490.331 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2024. - link opens in a new window - 8 pages (8 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 29 March 2024 GBP 2,948.047	View PDF Statement of capital following an allotment of shares on 29 March 2024 GBP 2,948.047 - link opens in a new window - 7 pages (7 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 2,947.896	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 2,947.896 - link opens in a new window - 7 pages (7 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 2,947.793	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 2,947.793 - link opens in a new window - 7 pages (7 pages)
24 Apr 2024	TM02	Termination of appointment of John Fraser as a secretary on 16 April 2024	View PDF Termination of appointment of John Fraser as a secretary on 16 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP03	Appointment of Maeve Hurley as a secretary on 16 April 2024	View PDF Appointment of Maeve Hurley as a secretary on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 23 pages (23 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	MR01	Registration of charge 093077010001, created on 13 February 2024	View PDF Registration of charge 093077010001, created on 13 February 2024 - link opens in a new window - 40 pages (40 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 2,947.411	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 2,947.411 - link opens in a new window - 7 pages (7 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP03	Appointment of Mr John Fraser as a secretary on 14 December 2023	View PDF Appointment of Mr John Fraser as a secretary on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM02	Termination of appointment of Frederick Evan Becker as a secretary on 1 December 2023	View PDF Termination of appointment of Frederick Evan Becker as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 2,947.4	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 2,947.4 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

PEAK AI LIMITED

Filter by category