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SPHINX AI LIMITED

Company number 13097923

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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)
23 Oct 2024	AP03	Appointment of Mr Suriyakumar Araniyasundaran as a secretary on 23 October 2024	View PDF Appointment of Mr Suriyakumar Araniyasundaran as a secretary on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	TM02	Termination of appointment of Lucie Funnell as a secretary on 23 October 2024	View PDF Termination of appointment of Lucie Funnell as a secretary on 23 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	TM01	Termination of appointment of Lucie Funnell as a director on 23 October 2024	View PDF Termination of appointment of Lucie Funnell as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Mr Suriyakumar Araniyasundaran as a director on 29 July 2024	View PDF Appointment of Mr Suriyakumar Araniyasundaran as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 14 pages (14 pages)
02 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 July 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CERTNM	Company name changed caterham school edtech LIMITED\certificate issued on 05/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-03	View PDF Company name changed caterham school edtech LIMITED\certificate issued on 05/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-03 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 14 pages (14 pages)
23 Dec 2022	AP03	Appointment of Mrs Lucie Funnell as a secretary on 23 December 2022	View PDF Appointment of Mrs Lucie Funnell as a secretary on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	TM01	Termination of appointment of Angela Denise Higgs as a director on 23 December 2022	View PDF Termination of appointment of Angela Denise Higgs as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	TM02	Termination of appointment of Angela Denise Higgs as a secretary on 23 December 2022	View PDF Termination of appointment of Angela Denise Higgs as a secretary on 23 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AP01	Appointment of Mrs Lucie Funnell as a director on 23 December 2022	View PDF Appointment of Mrs Lucie Funnell as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 14 pages (14 pages)
03 May 2022	CERTNM	Company name changed caterham school virtual LIMITED\certificate issued on 03/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-03	View PDF Company name changed caterham school virtual LIMITED\certificate issued on 03/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-03 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	TM01	Termination of appointment of Ian Michael Edwards as a director on 29 January 2022	View PDF Termination of appointment of Ian Michael Edwards as a director on 29 January 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AP01	Appointment of Mr Christopher David Bouttle as a director on 25 November 2021	View PDF Appointment of Mr Christopher David Bouttle as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA01	Current accounting period shortened from 31 December 2021 to 31 August 2021	View PDF Current accounting period shortened from 31 December 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-23 GBP 100	View PDF Incorporation Statement of capital on 2020-12-23 GBP 100 - link opens in a new window - 21 pages (21 pages)

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SPHINX AI LIMITED

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