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EDEE AI LTD

Company number 12630304

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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)
12 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off This document is being processed and will be available in 10 days.
01 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	PSC07	Cessation of Clicktech Solutiuons Limited as a person with significant control on 25 July 2023	View PDF Cessation of Clicktech Solutiuons Limited as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	PSC02	Notification of Clicktech Solutiuons Limited as a person with significant control on 1 June 2023	View PDF Notification of Clicktech Solutiuons Limited as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC02	Notification of Clicktech Solutions Limited as a person with significant control on 1 July 2023	View PDF Notification of Clicktech Solutions Limited as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC07	Cessation of Mihnea Gamulescu as a person with significant control on 1 July 2023	View PDF Cessation of Mihnea Gamulescu as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM01	Termination of appointment of Mihnea Gamulescu as a director on 11 July 2023	View PDF Termination of appointment of Mihnea Gamulescu as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 7 Castle Quay Nottingham NG7 1FW on 22 June 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 7 Castle Quay Nottingham NG7 1FW on 22 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AP01	Appointment of Mr Robert Stephen Wass as a director on 9 June 2023	View PDF Appointment of Mr Robert Stephen Wass as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Mr David Sharpe as a director on 9 June 2023	View PDF Appointment of Mr David Sharpe as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 03/12/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re-company business 03/12/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 1.25	View PDF Statement of capital following an allotment of shares on 13 September 2021 GBP 1.25 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2021	SH02	Sub-division of shares on 7 September 2021	View PDF Sub-division of shares on 7 September 2021 - link opens in a new window - 6 pages (6 pages)
01 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-28 GBP 1	View PDF Incorporation Statement of capital on 2020-05-28 GBP 1 - link opens in a new window - 29 pages (29 pages)

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EDEE AI LTD

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