SPIRIT AI LIMITED

Company number 09745797

Date	Type	Description	View / Download
29 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 1.584197 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2018	(5 pages)
27 Jul 2018	SH06	Cancellation of shares. Statement of capital on 12 July 2018 GBP 1.487259 ANNOTATION Clarification a second filed SH06 was registered on 04/10/2018	(5 pages)
27 Jul 2018	SH03	Purchase of own shares.	(3 pages)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 1.602707	(4 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 1.560009	(4 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 1.551008	(4 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That, the directors of the company be generally and unconditionally authorised to creat a new class of shares, namely b shares of £0.000001 each 22/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
02 Oct 2017	PSC07	Cessation of Jonathan De Ferrars Green as a person with significant control on 31 July 2017	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(6 pages)
28 Sep 2017	SH03	Purchase of own shares.	(3 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 1.778025	(4 pages)
21 Aug 2017	SH06	Cancellation of shares. Statement of capital on 31 July 2017 GBP 1.47	(4 pages)
14 Aug 2017	SH20	Statement by Directors	(1 page)
14 Aug 2017	CAP-SS	Solvency Statement dated 31/07/17	(1 page)
14 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/07/2017	(1 page)
14 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 1.47
02 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
12 May 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
21 Feb 2017	CH01	Director's details changed for Mr Christopher John Hunt on 29 September 2016	(2 pages)
21 Feb 2017	CH01	Director's details changed for Mr Steven Wayne Andre on 17 November 2016	(2 pages)