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GREYPARROT.AI LTD

Company number 11706258

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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)
28 Oct 2024 SH01 Statement of capital following an allotment of shares on 22 October 2024
  • GBP 1,980.699
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2024 MR01 Registration of charge 117062580001, created on 10 January 2024
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
22 Nov 2023 AD01 Registered office address changed from 100 Drummond Street Almond Studios 401 London SE16 4DG England to 100 Drummond Road Almond Studios 401 London SE16 4DG on 22 November 2023
22 Nov 2023 AD01 Registered office address changed from Cn407 222 Kensal Road London W10 5BN England to 100 Drummond Street Almond Studios 401 London SE16 4DG on 22 November 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 MA Memorandum and Articles of Association
21 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 1,969.214
14 Dec 2022 AP01 Appointment of Michael Smith as a director on 12 December 2022
13 Dec 2022 TM01 Termination of appointment of Luca Serbini as a director on 11 October 2022
08 Dec 2022 CH01 Director's details changed for Mikela Eskenazi on 27 June 2019
30 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with updates
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 1,830.195
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 1,828.413
24 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 May 2022 MA Memorandum and Articles of Association
12 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2022 AP01 Appointment of Luca Serbini as a director on 29 April 2022
10 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
15 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 Jul 2021 AD01 Registered office address changed from 83 Baker Street London W1U 6AG England to Cn407 222 Kensal Road London W10 5BN on 12 July 2021
12 Jul 2021 CH01 Director's details changed for Mr Steveb Smith on 12 July 2021