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CLEO AI LTD.

Company number 09864205

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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)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
03 May 2018	PSC07	Cessation of Aleksandra Krystyna Wozniak as a person with significant control on 19 January 2018	View PDF Cessation of Aleksandra Krystyna Wozniak as a person with significant control on 19 January 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	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)
19 Mar 2018	TM01	Termination of appointment of Aleksandra Krystyna Wozniak as a director on 19 January 2018	View PDF Termination of appointment of Aleksandra Krystyna Wozniak as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	View PDF Confirmation statement made on 1 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2017	CH01	Director's details changed for Mr Barnaby Hussey-Yeo on 3 February 2017	View PDF Director's details changed for Mr Barnaby Hussey-Yeo on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	CS01	Confirmation statement made on 1 January 2017 with updates	View PDF Confirmation statement made on 1 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 125.33415	View PDF Statement of capital following an allotment of shares on 16 November 2016 GBP 125.33415 - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	SH02	Sub-division of shares on 28 July 2016	View PDF Sub-division of shares on 28 July 2016 - link opens in a new window - 6 pages (6 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 99.28217	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 99.28217 - link opens in a new window - 8 pages (8 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 123.13393	View PDF Statement of capital following an allotment of shares on 9 September 2016 GBP 123.13393 - link opens in a new window - 8 pages (8 pages)
22 Nov 2016	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 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 28/07/2016	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 28/07/2016 - link opens in a new window - 35 pages (35 pages)
02 Sep 2016	AD01	Registered office address changed from 4 Frankland House Balham Hill London SW12 9EF United Kingdom to 8 Blackstock Mews London N4 2BT on 2 September 2016	View PDF Registered office address changed from 4 Frankland House Balham Hill London SW12 9EF United Kingdom to 8 Blackstock Mews London N4 2BT on 2 September 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 90.00	View PDF Statement of capital following an allotment of shares on 9 December 2015 GBP 90.00 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-09 GBP 82	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-09 GBP 82 - link opens in a new window - 7 pages (7 pages)

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