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INSTILL AI LTD

Company number 12663544

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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 Sep 2024	AP01	Appointment of Mr Thomas Francis Sheridan as a director on 24 July 2024	View PDF Appointment of Mr Thomas Francis Sheridan as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	TM01	Termination of appointment of Gareth Glen Jefferies as a director on 24 July 2024	View PDF Termination of appointment of Gareth Glen Jefferies as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2023	CH01	Director's details changed for Ms Xiaofei Du on 1 October 2023	View PDF Director's details changed for Ms Xiaofei Du on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 1.25237	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 1.25237 - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 1.60026	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 1.60026 - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 12/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 12/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC04	Change of details for Ping-Lin Chang as a person with significant control on 12 December 2022	View PDF Change of details for Ping-Lin Chang as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Gareth Glen Jefferies as a director on 12 December 2022	View PDF Appointment of Mr Gareth Glen Jefferies as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Ms Xiaofei Du as a director on 12 December 2022	View PDF Appointment of Ms Xiaofei Du as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	SH02	Sub-division of shares on 18 October 2022	View PDF Sub-division of shares on 18 October 2022 - link opens in a new window - 6 pages (6 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/10/2022	View PDF Resolutions RES13 ‐ Sub division 18/10/2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	PSC04	Change of details for Ping-Lin Chang as a person with significant control on 4 March 2021	View PDF Change of details for Ping-Lin Chang as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC07	Cessation of Phuong Toan Tran as a person with significant control on 4 March 2021	View PDF Cessation of Phuong Toan Tran as a person with significant control on 4 March 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2020	PSC04	Change of details for Phuong Toan Tran as a person with significant control on 26 August 2020	View PDF Change of details for Phuong Toan Tran as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-11 GBP 1 - link opens in a new window - 14 pages (14 pages)

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INSTILL AI LTD

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