Company Results (links open in a new window)
|
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)
|
|
25 Sep 2024 |
CERTNM |
Company name changed canterbury ai LTD\certificate issued on 25/09/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-09-24
|
|
|
13 Jun 2024 |
CH01 |
Director's details changed for Mr Wesley James Baker on 13 June 2024
|
|
|
13 Jun 2024 |
AD01 |
Registered office address changed from Suite 28, Discovery Park Innovation House Ramsgate Road Sandwich Kent CT13 9FF England to Suite 45, Discovery Park Innovation House Ramsgate Road Sandwich Kent CT13 9FF on 13 June 2024
|
|
|
17 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
|
|
|
18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Gina Piazza Ward as a director on 1 April 2024
|
|
|
11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
|
|
|
01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
|
|
|
27 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
|
|
|
04 Aug 2023 |
AP01 |
Appointment of Mrs Gina Piazza Ward as a director on 4 August 2023
|
|
|
19 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
|
|
|
21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
|
|
|
21 Apr 2023 |
CH01 |
Director's details changed for Mr Wesley James Baker on 20 April 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Dan Luo as a director on 1 April 2023
|
|
|
08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
|
|
|
12 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
|
|
|
21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
|
|