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INTELLIUM AI LTD

Company number 11015117

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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)
15 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jul 2023 AD01 Registered office address changed from 35 King Street Framework Bristol BS1 4DZ England to Suite 4/5 Whitefriars Business Centre Suite 4/5 Whitefriars Business Centre Lewins Mead Bristol BS1 2NT on 31 July 2023
06 Apr 2023 AP01 Appointment of Mr Dean Royston Taylor as a director on 3 April 2023
06 Mar 2023 TM01 Termination of appointment of Matthew Hatch as a director on 28 February 2023
31 Oct 2022 AP01 Appointment of Mr Matthew Hatch as a director on 3 October 2022
31 Oct 2022 AP01 Appointment of Mr Ian Charles Risk as a director on 3 October 2022
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
12 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
25 Aug 2022 AD01 Registered office address changed from 102 Oaktree Crescent Bradley Stoke Bristol BS32 9AB England to 35 King Street Framework Bristol BS1 4DZ on 25 August 2022
10 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2022 SH02 Sub-division of shares on 25 July 2022
27 Oct 2021 CERTNM Company name changed ai labs LTD\certificate issued on 27/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-26
16 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
27 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-12
27 Feb 2021 CONNOT Change of name notice
05 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
17 Sep 2020 CONNOT Change of name notice
16 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
26 Jun 2019 AD01 Registered office address changed from 102 Oaktree Crescent Oaktree Crescent Bradley Stoke Bristol BS32 9AB United Kingdom to 102 Oaktree Crescent Bradley Stoke Bristol BS32 9AB on 26 June 2019
02 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
25 Mar 2019 AA Total exemption full accounts made up to 31 October 2018