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SPEECH INTELLIGENCE LIMITED

Company number 10504884

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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)
02 May 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 TM01 Termination of appointment of Kimberley Rose O'hara as a director on 28 March 2019
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 1,208.41
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 1,207.22
14 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
14 Dec 2018 PSC01 Notification of Joanna Bryce as a person with significant control on 27 April 2018
14 Dec 2018 PSC01 Notification of James Bryce as a person with significant control on 27 April 2018
13 Dec 2018 CH01 Director's details changed for Mr James Bryce on 30 November 2017
13 Dec 2018 PSC07 Cessation of John Arthur as a person with significant control on 19 January 2018
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 1,201.26
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
14 Sep 2018 AP01 Appointment of Ms Kimberley Rose O’Hara as a director on 12 September 2018
03 Sep 2018 CH01 Director's details changed for Mr Stuart Jeffrey on 3 September 2018
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 1,195.3
16 May 2018 AA Accounts for a dormant company made up to 31 March 2017
11 May 2018 AA01 Current accounting period shortened from 31 December 2017 to 31 March 2017
26 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2017
  • GBP 70.75
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 170.75
28 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/10/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2018 CERTNM Company name changed gweek LIMITED\certificate issued on 22/02/18
  • NM04 ‐ Change of name by provision in articles
21 Feb 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
21 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2018 CS01 Confirmation statement made on 29 November 2017 with updates
16 Feb 2018 PSC01 Notification of John Arthur as a person with significant control on 29 November 2017