AI LADDER LIMITED

Company number 11220965

Date	Type	Description	View / Download
23 Jul 2018	AP01	Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Francesco Casiraghi as a director on 17 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Anthony James Quinlan as a director on 17 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Keiran Coulton as a director on 17 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr Shonnel Malani as a director on 17 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Anguo Zhu as a director on 17 July 2018	(2 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 USD 13.013	(4 pages)
09 Jul 2018	SH19	Statement of capital on 9 July 2018 USD 13.013	(3 pages)
09 Jul 2018	SH20	Statement by Directors	(1 page)
09 Jul 2018	CAP-SS	Solvency Statement dated 06/07/18	(1 page)
09 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 06/07/2018	(1 page)
06 Jul 2018	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
06 Jul 2018	SH14	Redenomination of shares. Statement of capital 2 July 2018 USD 0.013	(5 pages)
06 Jul 2018	MR01	Registration of charge 112209650003, created on 2 July 2018	(35 pages)
06 Jul 2018	MR01	Registration of charge 112209650004, created on 2 July 2018	(35 pages)
05 Jul 2018	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 100 Pall Mall London SW1Y 5NQ on 5 July 2018	(1 page)
05 Jul 2018	MR01	Registration of charge 112209650001, created on 2 July 2018	(35 pages)
05 Jul 2018	MR01	Registration of charge 112209650002, created on 2 July 2018	(35 pages)
04 Jul 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
22 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-22 GBP .01	(35 pages)

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