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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)
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
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
14 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 17/09/2019
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 1,476.856
03 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 1,476.856
20 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
04 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-22
04 Sep 2019 CONNOT Change of name notice
04 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 14 May 2019
  • GBP 1,434.451
25 Apr 2019 AP01 Appointment of Mr John Robertson Fraser as a director on 4 April 2019
08 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 1,434.379
13 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 1,432.786
19 Dec 2018 AP01 Appointment of Mr Oliver Owen Whitmore Richards as a director on 9 November 2018
12 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association