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AUTOENHANCE.AI LTD

Company number 12744154

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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 Jan 2025	AD01	Registered office address changed from 26 Boxtree House Lensbury Avenue London SW6 2PT England to 30 Tadema Road London SW10 0PZ on 7 January 2025	View PDF Registered office address changed from 26 Boxtree House Lensbury Avenue London SW6 2PT England to 30 Tadema Road London SW10 0PZ on 7 January 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 91	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 91 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AD01	Registered office address changed from 3 Wargrave Hall High Street Wargrave Reading RG10 8DA England to 26 Boxtree House Lensbury Avenue London SW6 2PT on 6 February 2024	View PDF Registered office address changed from 3 Wargrave Hall High Street Wargrave Reading RG10 8DA England to 26 Boxtree House Lensbury Avenue London SW6 2PT on 6 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 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
05 Jul 2023	AD01	Registered office address changed from Angus Barn Addington Buckingham MK18 2JR England to 3 Wargrave Hall High Street Wargrave Reading RG10 8DA on 5 July 2023	View PDF Registered office address changed from Angus Barn Addington Buckingham MK18 2JR England to 3 Wargrave Hall High Street Wargrave Reading RG10 8DA on 5 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 90.5	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	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 - 5 pages (5 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 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 - 5 pages (5 pages) Download iXBRL
19 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ New class of shares created 12/07/2021 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of shares created 12/07/2021 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 6.50	View PDF Statement of capital following an allotment of shares on 12 July 2021 GBP 6.50 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	PSC01	Notification of Adrian Stuart Gill as a person with significant control on 28 July 2020	View PDF Notification of Adrian Stuart Gill as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mr Adrian Stuart Gill as a director on 23 February 2021	View PDF Appointment of Mr Adrian Stuart Gill as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2020	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 28 July 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2020	AA01	Current accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP .7	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP .7 - link opens in a new window - 10 pages (10 pages)

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AUTOENHANCE.AI LTD

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