- Company Overview for COMBINE AI LIMITED (10903847)
- Filing history for COMBINE AI LIMITED (10903847)
- People for COMBINE AI LIMITED (10903847)
- Charges for COMBINE AI LIMITED (10903847)
- More for COMBINE AI LIMITED (10903847)
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) |
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03 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with no updates | |
29 May 2024 | TM01 | Termination of appointment of Daniel Grant-Brown as a director on 9 February 2024 | |
20 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with updates | |
07 May 2024 | AA | Micro company accounts made up to 31 August 2023 | |
01 May 2024 | SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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04 Dec 2023 | AP01 | Appointment of Mr Dobromir Petkov Todorov as a director on 1 October 2023 | |
15 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with updates | |
01 Feb 2023 | PSC04 | Change of details for Dr Aaron Mason as a person with significant control on 1 February 2023 | |
28 Dec 2022 | MR04 | Satisfaction of charge 109038470002 in full | |
21 Dec 2022 | MA | Memorandum and Articles of Association | |
21 Dec 2022 | RESOLUTIONS |
Resolutions
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13 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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30 Nov 2022 | AD01 | Registered office address changed from Station House Station Approach East Horsley Leatherhead KT24 6QX England to Sbarc/Spark Maindy Road Cardiff CF24 4HQ on 30 November 2022 | |
22 Nov 2022 | AA | Total exemption full accounts made up to 31 August 2022 | |
04 Aug 2022 | MR04 | Satisfaction of charge 109038470001 in full | |
04 Aug 2022 | MR01 | Registration of charge 109038470002, created on 29 July 2022 | |
02 Aug 2022 | MR01 | Registration of charge 109038470001, created on 29 July 2022 | |
13 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with updates | |
13 May 2022 | SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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11 May 2022 | AP01 | Appointment of Daniel Grant-Brown as a director on 10 August 2021 | |
16 Nov 2021 | AA | Total exemption full accounts made up to 31 August 2021 | |
09 Aug 2021 | CS01 | Confirmation statement made on 7 August 2021 with no updates | |
19 Apr 2021 | PSC04 | Change of details for Dr Aaron Mason as a person with significant control on 11 March 2021 | |
15 Mar 2021 | CH01 | Director's details changed for Dr Aaron Mason on 11 March 2021 | |
15 Jan 2021 | AA | Total exemption full accounts made up to 31 August 2020 |