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SERENDIPITY AI LIMITED

Company number 10750630

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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)
23 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
30 Sep 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 1.06
26 Sep 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 1.04
07 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
02 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
20 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
26 Jul 2022 AD02 Register inspection address has been changed to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL
25 Jul 2022 CH04 Secretary's details changed for Cc Secretaries Limited on 25 July 2022
04 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
02 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
25 Feb 2022 AP01 Appointment of Mr Stian Johansen as a director on 21 February 2022
07 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
17 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
05 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
19 Jul 2018 AP04 Appointment of Cc Secretaries Limited as a secretary on 6 July 2018
07 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
12 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement 07/07/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2017 SH02 Sub-division of shares on 15 June 2017
07 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 15/06/2017
  • RES10 ‐ Resolution of allotment of securities