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SPROUT.AI LIMITED

Company number 11242135

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 298.2643	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 298.2643 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	TM01	Termination of appointment of Nicholas Jeffrey Sando as a director on 26 July 2024	View PDF Termination of appointment of Nicholas Jeffrey Sando as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 297.6105	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 297.6105 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 289.4369	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 289.4369 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	MR01	Registration of charge 112421350001, created on 14 December 2023	View PDF Registration of charge 112421350001, created on 14 December 2023 - link opens in a new window - 6 pages (6 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 288.1208	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 288.1208 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 284.8515	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 284.8515 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 282.6689	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 282.6689 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AP01	Appointment of Mr Mark Adam Slade as a director on 25 September 2023	View PDF Appointment of Mr Mark Adam Slade as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Jun 2023	SH06	Cancellation of shares. Statement of capital on 22 June 2023 GBP 206.5507	View PDF Cancellation of shares. Statement of capital on 22 June 2023 GBP 206.5507 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	CH01	Director's details changed for Mr Roi Amir on 7 December 2022	View PDF Director's details changed for Mr Roi Amir on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CH01	Director's details changed for Mr Paul Robert Teather on 7 December 2022	View PDF Director's details changed for Mr Paul Robert Teather on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2022	TM01	Termination of appointment of Raphael Raoul Maurice Guth as a director on 6 May 2022	View PDF Termination of appointment of Raphael Raoul Maurice Guth as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	TM01	Termination of appointment of Niels Thone as a director on 6 May 2022	View PDF Termination of appointment of Niels Thone as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 7 March 2022	View PDF Second filing of Confirmation Statement dated 7 March 2022 - link opens in a new window - 5 pages (5 pages)

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SPROUT.AI LIMITED

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