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SPIRIT AI LIMITED

Company number 09745797

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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)
21 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 17 September 2024	View PDF Liquidators' statement of receipts and payments to 17 September 2024 - link opens in a new window - 8 pages (8 pages)
05 Oct 2023	AD01	Registered office address changed from 14 Charterhouse Square London EC1M 6AX England to 30 Finsbury Square London EC2A 1AG on 5 October 2023	View PDF Registered office address changed from 14 Charterhouse Square London EC1M 6AX England to 30 Finsbury Square London EC2A 1AG on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2023	SH19	Statement of capital on 17 August 2023 GBP 2.670532	View PDF Statement of capital on 17 August 2023 GBP 2.670532 - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Aug 2023	CAP-SS	Solvency Statement dated 16/08/23	View PDF Solvency Statement dated 16/08/23 - link opens in a new window - 1 page (1 page)
17 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 16/08/2023	View PDF Resolutions RES13 ‐ Reduce share premium 16/08/2023 - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Damian Mark Raymond Burns as a director on 1 May 2023	View PDF Termination of appointment of Damian Mark Raymond Burns as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Charles Nicholas William Slingsby as a director on 1 May 2023	View PDF Termination of appointment of Charles Nicholas William Slingsby as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	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)
26 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Dec 2022	PSC07	Cessation of Daniel Hegglin as a person with significant control on 18 November 2022	View PDF Cessation of Daniel Hegglin as a person with significant control on 18 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	PSC02	Notification of Amazon.Com, Inc. as a person with significant control on 18 November 2022	View PDF Notification of Amazon.Com, Inc. as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC07	Cessation of Steve Andre as a person with significant control on 18 November 2022	View PDF Cessation of Steve Andre as a person with significant control on 18 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP04	Appointment of Mitre Secretaries Limited as a secretary on 18 November 2022	View PDF Appointment of Mitre Secretaries Limited as a secretary on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Ms Phaedra Ann Andrews as a director on 18 November 2022	View PDF Appointment of Ms Phaedra Ann Andrews as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Damian Mark Raymond Burns as a director on 18 November 2022	View PDF Appointment of Mr Damian Mark Raymond Burns as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Charles Nicholas William Slingsby as a director on 18 November 2022	View PDF Appointment of Mr Charles Nicholas William Slingsby as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Christopher John Hunt as a director on 18 November 2022	View PDF Termination of appointment of Christopher John Hunt as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Jonathan De Ferrars Green as a director on 18 November 2022	View PDF Termination of appointment of Jonathan De Ferrars Green as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Steven Wayne Andre as a director on 18 November 2022	View PDF Termination of appointment of Steven Wayne Andre as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)

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SPIRIT AI LIMITED

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