ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED

Company number 10401742

Date	Type	Description	View / Download
23 Oct 2018	TM01	Termination of appointment of Andrew Raymond Fisher as a director on 1 September 2018	(1 page)
01 Oct 2018	SH02	Statement of capital on 17 April 2018 GBP 426.25	(4 pages)
28 Sep 2018	SH08	Change of share class name or designation	(2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
07 Jun 2018	AP01	Appointment of Mr Andrew Raymond Fisher as a director on 1 January 2018	(2 pages)
26 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
05 Jan 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(5 pages)
27 Sep 2017	MR01	Registration of charge 104017420001, created on 27 September 2017	(9 pages)
03 Mar 2017	AD01	Registered office address changed from 6th Floor, One Canada Square Canary Wharf London E14 5AB England to 7-10 Chandos Street London W1G 9DQ on 3 March 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr Giles Remzi Ellwood as a director on 2 November 2016	(2 pages)
03 Mar 2017	AP01	Appointment of Mr Robert Samuel Flood as a director on 2 November 2016	(2 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 390	(4 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 462.50	(4 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 426.25	(4 pages)
29 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-29 GBP .01	(10 pages)

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