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ARTICULATE.XYZ LTD

Company number 10822566

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Company Results (links open in a new window)
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)
22 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
10 Jun 2021 PSC04 Change of details for Mr Paul Anthony Evans as a person with significant control on 23 March 2020
13 Nov 2020 AA Micro company accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
05 Jun 2020 AP01 Appointment of Mr William Brian Hatton as a director on 13 April 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 09/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 291.39
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 279.09
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 276.42
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 262.65
11 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 242.16
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 231.71
24 Oct 2019 CH01 Director's details changed for Sir Hossein Yassaie on 24 October 2019
12 Sep 2019 AA Micro company accounts made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
19 Sep 2018 AA Micro company accounts made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
16 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-13
09 Jan 2018 AP01 Appointment of Sir Hossein Yassaie as a director on 9 January 2018
09 Jan 2018 PSC05 Change of details for Hy Ventures Limited as a person with significant control on 9 January 2018
09 Jan 2018 PSC02 Notification of Hy Ventures Limited as a person with significant control on 9 January 2018
09 Jan 2018 PSC04 Change of details for Mr Paul Anthony Evans as a person with significant control on 9 January 2018
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 207.32
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 173.17