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COMBINE AI LIMITED

Company number 10903847

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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)
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
  • GBP 1.704478
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 1.686488
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
  • GBP 1.190476
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