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PEAK AI LIMITED

Company number 09307701

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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)
26 Jan 2023	RP04TM01	Second filing for the termination of Jonathan Edgar Coker as a director	View PDF Second filing for the termination of Jonathan Edgar Coker as a director - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 2,904.202	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 2,904.202 - link opens in a new window - 7 pages (7 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 2,904.082	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 2,904.082 - link opens in a new window - 7 pages (7 pages)
10 Jan 2023	TM01	Termination of appointment of Jonathan Edgar Coker as a director on 8 December 2021 ANNOTATION Clarification a second filed TM01 was registered on 26/01/2023.	View PDF Termination of appointment of Jonathan Edgar Coker as a director on 8 December 2021 ANNOTATION Clarification a second filed TM01 was registered on 26/01/2023. - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 October 2022 GBP 2,904.082	View PDF Statement of capital following an allotment of shares on 2 October 2022 GBP 2,904.082 - link opens in a new window - 8 pages (8 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 2,900.196	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 2,900.196 - link opens in a new window - 8 pages (8 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 2,899.448	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 2,899.448 - link opens in a new window - 9 pages (9 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 2,898.204	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 2,898.204 - link opens in a new window - 8 pages (8 pages)
16 May 2022	RP04CS01	Second filing of Confirmation Statement dated 13 February 2022	View PDF Second filing of Confirmation Statement dated 13 February 2022 - link opens in a new window - 30 pages (30 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 2,887.907	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 2,887.907 - link opens in a new window - 8 pages (8 pages)
14 Apr 2022	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	View PDF Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW - link opens in a new window - 1 page (1 page)
14 Apr 2022	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	View PDF Register inspection address has been changed to 5 New Street Square London EC4A 3TW - link opens in a new window - 1 page (1 page)
13 Apr 2022	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)
13 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
21 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/05/2022.	View PDF Confirmation statement made on 13 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/05/2022. - link opens in a new window - 23 pages (23 pages)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 2,887.907	View PDF Statement of capital following an allotment of shares on 9 February 2022 GBP 2,887.907 - link opens in a new window - 7 pages (7 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 2,887.472	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 2,887.472 - link opens in a new window - 8 pages (8 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 2,885.956	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 2,885.956 - link opens in a new window - 8 pages (8 pages)
13 Jan 2022	CH01	Director's details changed for Mr Richard Brydon Potter on 13 January 2022	View PDF Director's details changed for Mr Richard Brydon Potter on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CH01	Director's details changed for David Alexander Leitch on 13 January 2022	View PDF Director's details changed for David Alexander Leitch on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	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 - 1 page (1 page)
22 Nov 2021	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 - 1 page (1 page)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 2,877.701	View PDF Statement of capital following an allotment of shares on 12 October 2021 GBP 2,877.701 - link opens in a new window - 7 pages (7 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 2,875.865	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 2,875.865 - link opens in a new window - 7 pages (7 pages)

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PEAK AI LIMITED

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