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BONDI AI LTD.

Company number 12778031

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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)
01 Jul 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 7 June 2023	View PDF Second filing of Confirmation Statement dated 7 June 2023 - link opens in a new window - 3 pages (3 pages)
22 Jul 2023	AP01	Appointment of Mr. Renato Avanzini as a director on 12 July 2023	View PDF Appointment of Mr. Renato Avanzini as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	SH02	Sub-division of shares on 14 June 2023	View PDF Sub-division of shares on 14 June 2023 - link opens in a new window - 6 pages (6 pages)
16 Jun 2023	CERTNM	Company name changed bondi platform LIMITED\certificate issued on 16/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14	View PDF Company name changed bondi platform LIMITED\certificate issued on 16/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/08/2023	View PDF Confirmation statement made on 7 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/08/2023 - link opens in a new window - 5 pages (5 pages)
07 Jun 2023	PSC02	Notification of Not a Num Ltd as a person with significant control on 1 June 2023	View PDF Notification of Not a Num Ltd as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC01	Notification of Renato Avanzini as a person with significant control on 1 June 2023	View PDF Notification of Renato Avanzini as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC07	Cessation of Marco Pissarello as a person with significant control on 1 June 2023	View PDF Cessation of Marco Pissarello as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AD01	Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 4 January 2023	View PDF Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 4 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AP01	Appointment of Mr. Gabriele Schiavone as a director on 7 January 2021	View PDF Appointment of Mr. Gabriele Schiavone as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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