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CONSTELLATION AI LTD

Company number 10275895

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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)
21 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AD01	Registered office address changed from Unit 7 Padangle House 270 Kingsland Road London E8 4DG England to 11 Greek Street Soho London W1D 4DH on 19 July 2017	View PDF Registered office address changed from Unit 7 Padangle House 270 Kingsland Road London E8 4DG England to 11 Greek Street Soho London W1D 4DH on 19 July 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10 - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	TM01	Termination of appointment of Richard Murray Hyatt as a director on 22 March 2017	View PDF Termination of appointment of Richard Murray Hyatt as a director on 22 March 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA01	Previous accounting period shortened from 31 July 2017 to 30 September 2016	View PDF Previous accounting period shortened from 31 July 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AP01	Appointment of Mr Thomas James Edward Strange as a director on 29 November 2016	View PDF Appointment of Mr Thomas James Edward Strange as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AP01	Appointment of Mr Kenton James Fine as a director on 16 November 2016	View PDF Appointment of Mr Kenton James Fine as a director on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AD01	Registered office address changed from 28 Witney Close Ipswich IP3 9QF United Kingdom to Unit 7 Padangle House 270 Kingsland Road London E8 4DG on 9 September 2016	View PDF Registered office address changed from 28 Witney Close Ipswich IP3 9QF United Kingdom to Unit 7 Padangle House 270 Kingsland Road London E8 4DG on 9 September 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-07-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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