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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)
02 Jun 2021 SH08 Change of share class name or designation
02 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 July 2020
  • GBP 1,420.356
01 May 2021 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2021 CS01 Confirmation statement made on 29 November 2020 with updates
29 Apr 2021 PSC08 Notification of a person with significant control statement
28 Apr 2021 PSC07 Cessation of Mikela Eskenazi as a person with significant control on 20 July 2020
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 1,424.185
24 Oct 2020 MA Memorandum and Articles of Association
19 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 February 2020
  • GBP 999.223
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 1,385.490
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2021.
16 Oct 2020 SH08 Change of share class name or designation
07 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2020 AP01 Appointment of Marie-Hélène Ametsreiter as a director on 29 April 2020
26 Aug 2020 AP01 Appointment of Mr Steveb Smith as a director on 11 February 2019
26 Aug 2020 AP01 Appointment of Mr Ambarish Mitra as a director on 10 February 2019
18 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
16 Jul 2020 AD01 Registered office address changed from Tog Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY England to 83 Baker Street London W1U 6AG on 16 July 2020
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 843.557
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 532.221
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 687.889
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 999.225
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2020.