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ELERIAN CONVERSATIONAL AI LIMITED

Company number 13107963

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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)
16 Jul 2024	AP01	Appointment of Craig Andrew Akal as a director on 16 July 2024	View PDF Appointment of Craig Andrew Akal as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Thapelo Voyani Masoko as a director on 16 July 2024	View PDF Appointment of Thapelo Voyani Masoko as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Ruben Horatio Moggee as a director on 16 July 2024	View PDF Appointment of Ruben Horatio Moggee as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Dion Millson as a director on 16 July 2024	View PDF Appointment of Dion Millson as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Andrew Scott Briggs as a director on 16 July 2024	View PDF Appointment of Andrew Scott Briggs as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2024	AP03	Appointment of Mr Nicholas Aplas as a secretary on 27 May 2024	View PDF Appointment of Mr Nicholas Aplas as a secretary on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 96.15	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 96.15 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 31.7	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 31.7 - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	PSC07	Cessation of Craig Andrew Akal as a person with significant control on 6 October 2022	View PDF Cessation of Craig Andrew Akal as a person with significant control on 6 October 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 6,439	View PDF Statement of capital following an allotment of shares on 6 October 2022 GBP 6,439 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AD01	Registered office address changed from 79 Limerston Street London SW10 0BL England to 8 Coldbath Square London EC1R 5HL on 3 September 2021	View PDF Registered office address changed from 79 Limerston Street London SW10 0BL England to 8 Coldbath Square London EC1R 5HL on 3 September 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ELERIAN CONVERSATIONAL AI LIMITED

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