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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)
25 Oct 2017	AP01	Appointment of Mr Jonathan Edgar Coker as a director on 20 October 2017	View PDF Appointment of Mr Jonathan Edgar Coker as a director on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
01 Dec 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
12 Aug 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2016	AP01	Appointment of Mr Michael James Fletcher as a director on 8 June 2016	View PDF Appointment of Mr Michael James Fletcher as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AP01	Appointment of Mr Peter Carway as a director on 8 June 2016	View PDF Appointment of Mr Peter Carway as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES14 ‐ Authority to declare dividend 07/06/2016	View PDF Resolutions RES14 ‐ Authority to declare dividend 07/06/2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div ordinary share of 31 into 10 a ordinary shares of 0.10 each 07/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div ordinary share of 31 into 10 a ordinary shares of 0.10 each 07/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
29 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	SH02	Sub-division of shares on 7 June 2016	View PDF Sub-division of shares on 7 June 2016 - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 June 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 June 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 979.2	View PDF Statement of capital following an allotment of shares on 10 June 2016 GBP 979.2 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 June 2016 GBP 879.2	View PDF Statement of capital following an allotment of shares on 9 June 2016 GBP 879.2 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 850	View PDF Statement of capital following an allotment of shares on 8 June 2016 GBP 850 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 800	View PDF Statement of capital following an allotment of shares on 7 June 2016 GBP 800 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 August 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 11 August 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	AP01	Appointment of Mr Atul Sharma as a director on 11 August 2015	View PDF Appointment of Mr Atul Sharma as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AP01	Appointment of Mr Atul Sharma as a director on 31 July 2015	View PDF Appointment of Mr Atul Sharma as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-12 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-12 GBP 10 - link opens in a new window - 8 pages (8 pages)

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PEAK AI LIMITED

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