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COMMODITIES AI LTD

Company number 11812159

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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)
22 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/06/2019
17 Jul 2019 SH02 Sub-division of shares on 24 June 2019
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 1,142
17 May 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
16 May 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 99
29 Apr 2019 CH01 Director's details changed for Mr Brian Philip Kearns on 29 April 2019
17 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2019 MA Memorandum and Articles of Association
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 1,033
15 Apr 2019 AP01 Appointment of Mr Marcus Dixon as a director on 15 April 2019
09 Apr 2019 AP01 Appointment of Mr Brian Philip Kearns as a director on 28 March 2019
07 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-07
  • GBP 1,000