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ARTIFICIAL INTELLIGENCE MACHINES LTD

Company number 11039658

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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)
01 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
06 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
11 Sep 2023 AA Micro company accounts made up to 31 March 2023
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 29 October 2022
29 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/11/2022.
05 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
06 Sep 2021 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
28 Jul 2021 AA Micro company accounts made up to 31 October 2020
28 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2021 MA Memorandum and Articles of Association
27 Apr 2021 SH08 Change of share class name or designation
31 Mar 2021 CH01 Director's details changed for Dr Marco Oldo Franco Fasoli on 31 March 2021
31 Mar 2021 PSC04 Change of details for Dr Marco Oldo Franco Fasoli as a person with significant control on 31 March 2021
12 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
08 Jul 2020 AA Micro company accounts made up to 31 October 2019
11 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
11 Oct 2019 CH01 Director's details changed for Dr Marco Oldo Franco Fasoli on 9 October 2019
09 Oct 2019 PSC04 Change of details for Dr Marco Oldo Franco Fasoli as a person with significant control on 9 October 2019
09 Oct 2019 PSC04 Change of details for Mr Alessandro Di Soccio as a person with significant control on 9 October 2019
09 Oct 2019 CH01 Director's details changed for Dr Marco Oldo Franco Fasoli on 9 October 2019
09 Oct 2019 CH01 Director's details changed for Dr Marco Oldo Franco Fasoli on 9 October 2019
09 Oct 2019 CH01 Director's details changed for Mr Alessandro Di Soccio on 9 October 2019
09 Oct 2019 CH01 Director's details changed for Mr Alessandro Di Soccio on 9 October 2019
24 Jul 2019 AA Micro company accounts made up to 31 October 2018