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AI RESEARCH HOLDINGS LIMITED

Company number 09701422

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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)
02 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 23 July 2024
21 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24
30 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2024 PSC04 Change of details for Dr George Francis Harpur as a person with significant control on 24 January 2024
26 Jan 2024 PSC07 Cessation of Nidal Ahmad Jamil Husein as a person with significant control on 24 January 2024
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 226.99
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 January 2024
  • GBP 217.06
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with updates
02 May 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 216.66
03 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2021 SH02 Sub-division of shares on 24 December 2020
18 Dec 2020 AA Micro company accounts made up to 31 March 2020
22 Sep 2020 CS01 Confirmation statement made on 23 July 2020 with updates
21 Apr 2020 SH02 Sub-division of shares on 10 March 2020
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
24 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates