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AI BUILD LIMITED

Company number 09859772

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 8 pages (8 pages)
12 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 273.3035	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 273.3035 - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
27 Jan 2024	AP02	Appointment of Iq Capital Directors Nominees Ltd as a director on 4 April 2023	View PDF Appointment of Iq Capital Directors Nominees Ltd as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 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)
13 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 273.109	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 273.109 - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 262.6924	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 262.6924 - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 255.4008	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 255.4008 - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 254.0987	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 254.0987 - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 253.3696	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 253.3696 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Dec 2022	PSC07	Cessation of Michail Desyllas as a person with significant control on 22 December 2022	View PDF Cessation of Michail Desyllas as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC04	Change of details for Mr Daghan Cam as a person with significant control on 22 December 2022	View PDF Change of details for Mr Daghan Cam as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP02	Appointment of Kcv Coöperatief U.A. as a director on 5 April 2022	View PDF Appointment of Kcv Coöperatief U.A. as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CH01	Director's details changed for Mr Daghan Cam on 22 December 2022	View PDF Director's details changed for Mr Daghan Cam on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 201.3479	View PDF Statement of capital following an allotment of shares on 30 May 2022 GBP 201.3479 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 GBP 200.0561	View PDF Statement of capital following an allotment of shares on 5 May 2022 GBP 200.0561 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 199.0079	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 199.0079 - link opens in a new window - 3 pages (3 pages)

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AI BUILD LIMITED

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