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MONOLITH AI LIMITED

Company number 10200820

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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 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 November 2024 GBP 67.43325	View PDF Statement of capital following an allotment of shares on 11 November 2024 GBP 67.43325 - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 67.42117	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 67.42117 - link opens in a new window - 4 pages (4 pages)
12 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 67.15543	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 67.15543 - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	MR04	Satisfaction of charge 102008200001 in full	View PDF Satisfaction of charge 102008200001 in full - link opens in a new window - 1 page (1 page)
14 Jun 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 - 8 pages (8 pages) Download iXBRL
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 62.04358	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 62.04358 - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with updates	View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 10 pages (10 pages)
05 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 April 2024 GBP 61.74983	View PDF Second filing of a statement of capital following an allotment of shares on 19 April 2024 GBP 61.74983 - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 61.74983 ANNOTATION Clarification a second filed SH01 was registered on 05/06/24	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 61.74983 ANNOTATION Clarification a second filed SH01 was registered on 05/06/24 - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	AD01	Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 April 2024	View PDF Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 61.73942	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 61.73942 - link opens in a new window - 4 pages (4 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 61.73109	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 61.73109 - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 61.65818	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 61.65818 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	MR01	Registration of charge 102008200001, created on 21 December 2023	View PDF Registration of charge 102008200001, created on 21 December 2023 - link opens in a new window - 6 pages (6 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 56.54633	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 56.54633 - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 56.52259	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 56.52259 - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 9 pages (9 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 56.50969	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 56.50969 - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	AP01	Appointment of Mr Luke Alexander Spencer Oubridge as a director on 21 April 2023	View PDF Appointment of Mr Luke Alexander Spencer Oubridge as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 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 - 8 pages (8 pages) Download iXBRL
05 Jan 2023	TM01	Termination of appointment of Saravanan Sathyanandha as a director on 30 December 2022	View PDF Termination of appointment of Saravanan Sathyanandha as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 56.45574	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 56.45574 - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 9 pages (9 pages)

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MONOLITH AI LIMITED

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