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CHIEF AI LIMITED

Company number 11341831

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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)
04 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 June 2024
  • GBP 2.298647
02 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2024 SH02 Sub-division of shares on 20 May 2024
23 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share sub-division 20/05/2024
16 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
27 Jun 2023 CS01 Confirmation statement made on 1 May 2023 with updates
20 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
11 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
19 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
04 May 2021 PSC04 Change of details for Mr Waqar Ali Shah as a person with significant control on 4 May 2021
04 May 2021 CH01 Director's details changed for Mr Waqar Ali Shah on 4 May 2021
04 May 2021 AD01 Registered office address changed from First Floor Bright Building Manchester Science Park, Pencroft Way Manchester Lancashire M15 6GZ England to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 4 May 2021
09 Feb 2021 AA Micro company accounts made up to 31 May 2020
22 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
23 Jan 2020 AA Micro company accounts made up to 31 May 2019
02 Oct 2019 AD01 Registered office address changed from Biospace Pencroft Way Manchester M15 6JJ United Kingdom to First Floor Bright Building Manchester Science Park, Pencroft Way Manchester Lancashire M15 6GZ on 2 October 2019
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 2.26
08 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with updates
25 Apr 2019 SH02 Sub-division of shares on 5 April 2019
25 Apr 2019 AP01 Appointment of Mr Waqar Ali Shah as a director on 25 April 2019
25 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business / subdivision of shares 05/04/2019
02 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-02
  • GBP 2