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CLEO AI LTD.

Company number 09864205

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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)
13 Jan 2025	CS01	Confirmation statement made on 1 January 2025 with updates	View PDF Confirmation statement made on 1 January 2025 with updates - link opens in a new window - 17 pages (17 pages)
09 Jan 2025	SH01	Statement of capital following an allotment of shares on 30 December 2024 GBP 371.70033	View PDF Statement of capital following an allotment of shares on 30 December 2024 GBP 371.70033 - link opens in a new window - 9 pages (9 pages)
03 Jan 2025	SH01	Statement of capital following an allotment of shares on 30 December 2024 GBP 371.68107	View PDF Statement of capital following an allotment of shares on 30 December 2024 GBP 371.68107 - link opens in a new window - 11 pages (11 pages)
20 Dec 2024	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)
20 Dec 2024	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)
20 Dec 2024	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 - 3 pages (3 pages)
20 Dec 2024	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 - 3 pages (3 pages)
04 Dec 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
04 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2024 GBP 369.19834	View PDF Second filing of a statement of capital following an allotment of shares on 14 September 2024 GBP 369.19834 - link opens in a new window - 17 pages (17 pages)
04 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 September 2024 GBP 363.21568	View PDF Second filing of a statement of capital following an allotment of shares on 9 September 2024 GBP 363.21568 - link opens in a new window - 16 pages (16 pages)
04 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 August 2024 GBP 363.16470	View PDF Second filing of a statement of capital following an allotment of shares on 2 August 2024 GBP 363.16470 - link opens in a new window - 16 pages (16 pages)
20 Oct 2024	SH01	Statement of capital following an allotment of shares on 2 October 2024 GBP 369.66206	View PDF Statement of capital following an allotment of shares on 2 October 2024 GBP 369.66206 - link opens in a new window - 10 pages (10 pages)
20 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 363.20694	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 363.20694 - link opens in a new window - 9 pages (9 pages)
20 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 363.15803	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 363.15803 - link opens in a new window - 9 pages (9 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 14 September 2024 GBP 368.9536 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2024.	View PDF Statement of capital following an allotment of shares on 14 September 2024 GBP 368.9536 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2024. - link opens in a new window - 10 pages (10 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 362.97094 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2024.	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 362.97094 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2024. - link opens in a new window - 9 pages (9 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 362.9622 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2024.	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 362.9622 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2024. - link opens in a new window - 9 pages (9 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 362.95553	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 362.95553 - link opens in a new window - 6 pages (6 pages)
01 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 362.84413	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 362.84413 - link opens in a new window - 7 pages (7 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 May 2024 GBP 362.3183	View PDF Statement of capital following an allotment of shares on 20 May 2024 GBP 362.3183 - link opens in a new window - 6 pages (6 pages)
30 May 2024	MR04	Satisfaction of charge 098642050005 in full	View PDF Satisfaction of charge 098642050005 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 362.29763	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 362.29763 - link opens in a new window - 7 pages (7 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 362.08816	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 362.08816 - link opens in a new window - 6 pages (6 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 GBP 361.56547	View PDF Statement of capital following an allotment of shares on 18 January 2024 GBP 361.56547 - link opens in a new window - 5 pages (5 pages)

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