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MAGIC CARPET AI LIMITED

Company number 11172221

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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)
11 Aug 2021 AP01 Appointment of Keith Lipman as a director on 11 August 2021
10 Aug 2021 TM01 Termination of appointment of Daniel Claude Baeriswyl as a director on 6 August 2021
16 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
23 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
06 May 2020 AA Total exemption full accounts made up to 31 January 2020
02 Apr 2020 CS01 Confirmation statement made on 25 January 2020 with updates
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 464,919
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 463,012
06 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 44,113
11 Apr 2019 AD01 Registered office address changed from 45 Creffield Road London W5 3RR United Kingdom to Flat 1 23 Frognal Lane London NW3 7DB on 11 April 2019
11 Feb 2019 AA Total exemption full accounts made up to 31 January 2019
06 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 3.98
17 Sep 2018 PSC04 Change of details for Dr Daniel Claude Baeriswyl as a person with significant control on 17 September 2018
17 Sep 2018 AD01 Registered office address changed from 9 Hill Rise 1st Floor Flat Richmond TW10 6UQ United Kingdom to 45 Creffield Road London W5 3RR on 17 September 2018
31 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2018 CH01 Director's details changed for Mr. George Andrew Marangos-Gilks on 19 May 2018
19 May 2018 AP01 Appointment of Mr. George Andrew Marangos-Gilks as a director on 14 May 2018
19 May 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 3.92
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 3.60
27 Mar 2018 SH02 Sub-division of shares on 19 February 2018
26 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/02/2018
26 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-26
  • GBP 3