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AILIST (HOLDINGS) LIMITED

Company number 12265957

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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)
07 Nov 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
09 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
08 Nov 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
04 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with updates
04 Nov 2022 PSC07 Cessation of Andrew Gibbons as a person with significant control on 1 April 2022
05 Aug 2022 MA Memorandum and Articles of Association
05 Aug 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
27 Jun 2022 AP01 Appointment of Mr Alexander Sang Bielinski as a director on 1 April 2022
24 Jun 2022 AP01 Appointment of Mr Samuel John Benjamin Gosney as a director on 1 April 2022
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 500
24 Jun 2022 PSC01 Notification of Samuel John Benjamin Gosney as a person with significant control on 1 April 2022
24 Jun 2022 AP01 Appointment of Mr Keith Burn as a director on 1 April 2022
24 Jun 2022 AP01 Appointment of Mr Michael Ian Longfellow as a director on 1 April 2022
24 Jun 2022 AD01 Registered office address changed from 7 Winckley Square Preston PR1 3JD England to 7th Floor Unity Building 20 Chapel Street Liverpool L3 9AG on 24 June 2022
13 Mar 2022 AA Micro company accounts made up to 30 June 2021
17 Feb 2022 AA01 Previous accounting period shortened from 31 October 2021 to 30 June 2021
01 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
24 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
16 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-16
  • GBP 1