Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jul 2023 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 26 July 2023
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10 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 April 2023
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20 Jun 2023 |
MA |
Memorandum and Articles of Association
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2023 |
TM01 |
Termination of appointment of Darren Michael Westlake as a director on 18 May 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/09/2023
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 10/07/2023 and again on the 17/08/2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Distil Ai at the Generator the Quay Exeter Devon EX2 4AN England to Venaspace Exeter 72 Paris Street Exeter EX1 2JY on 3 March 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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13 Oct 2021 |
AP02 |
Appointment of Mercia Fund Management (Nominees) Limited as a director on 24 September 2021
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Ms Elina Scorey on 20 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Neil Stoneman as a director on 20 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Ms Elina Scorey as a director on 20 July 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU United Kingdom to Distil Ai at the Generator the Quay Exeter Devon EX2 4AN on 21 July 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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04 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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