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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 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 January 2021
  • GBP 1,899.983
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/21
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 1,899.962
23 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 1,899.338
10 Nov 2020 AP03 Appointment of Mr John Robertson Fraser as a secretary on 6 November 2020
30 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2020 MA Memorandum and Articles of Association
29 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 17 October 2020
  • GBP 1,898.917
19 Oct 2020 TM01 Termination of appointment of John Robertson Fraser as a director on 30 September 2020
19 Oct 2020 AP01 Appointment of Mr Richard Philip Anton as a director on 30 September 2020
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 1,897.356
11 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 1,666.389
27 May 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 1,665.306
22 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2020 MA Memorandum and Articles of Association
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 21 April 2020
  • GBP 1,665.302
  • ANNOTATION Clarification a second filed SH01 was registered on 18/08/2021
23 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 1,664.802
11 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association