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MY VOICE AI LIMITED

Company number 10890705

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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)
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 1,523.8
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 1,503.7
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 1,491.7
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 1,461.5
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 1,455.2
18 Nov 2021 MA Memorandum and Articles of Association
18 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 01/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
24 Mar 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
06 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 30 July 2020
06 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 30 July 2019
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 1,431.3
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 1,371.5
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 1,371.5
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 1,335.5
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 1,335.5
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 1,175.7
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 1,169.7
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 1,160.1
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 1,139.8
04 Jan 2021 AP01 Appointment of Mr Herbjorn Skjervold as a director on 8 October 2020
04 Jan 2021 AP01 Appointment of Mr Borgar Ljosland as a director on 8 October 2020
04 Jan 2021 TM01 Termination of appointment of Jonathan Glyn Vickers as a director on 8 October 2020
04 Jan 2021 AP01 Appointment of Mr Emmanuel Vallotto as a director on 8 October 2020