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NOMAD AI LTD

Company number 09350222

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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)
24 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
24 Aug 2018 CH01 Director's details changed for Mr Christopher Paul Rodbourne on 22 August 2018
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 13,703.3
10 May 2018 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 11,613
10 May 2018 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 11,863
10 May 2018 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 10,600
10 May 2018 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 10,100
10 May 2018 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 11,198
10 May 2018 SH02 Sub-division of shares on 5 April 2018
03 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 05/04/2018
30 Apr 2018 SH08 Change of share class name or designation
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
08 May 2017 AP01 Appointment of Mr David John Nicholson as a director on 1 January 2017
08 May 2017 AP01 Appointment of Mr John Mark Maclure as a director on 1 January 2017
08 May 2017 AP01 Appointment of Mr Gavin Disney-May as a director on 1 January 2017
19 Apr 2017 CS01 Confirmation statement made on 24 January 2017 with updates
02 Dec 2016 CS01 Confirmation statement made on 13 October 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
09 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with no updates
02 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
21 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 April 2016
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10,100