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TIETEK.AI LIMITED

Company number 13764484

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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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2024	PSC01	Notification of Grant Jordan Ripley as a person with significant control on 22 May 2024	View PDF Notification of Grant Jordan Ripley as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC04	Change of details for Mr Andrew Stephen Evans as a person with significant control on 22 May 2024	View PDF Change of details for Mr Andrew Stephen Evans as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2024	SH02	Sub-division of shares on 22 May 2024	View PDF Sub-division of shares on 22 May 2024 - link opens in a new window - 6 pages (6 pages)
30 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-dividing each of the issued and unissued ordinary shares of £1.00 each into 100 ordinary shares of £0.01 each. 22/05/2024 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 RES13 ‐ Sub-dividing each of the issued and unissued ordinary shares of £1.00 each into 100 ordinary shares of £0.01 each. 22/05/2024 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 - 3 pages (3 pages)
28 May 2024	AP01	Appointment of Mr Craig Peter Malcolm as a director on 28 May 2024	View PDF Appointment of Mr Craig Peter Malcolm as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Grant Jordan Ripley as a director on 28 May 2024	View PDF Appointment of Mr Grant Jordan Ripley as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
26 May 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 272	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 272 - link opens in a new window - 3 pages (3 pages)
26 May 2024	PSC07	Cessation of Sheila Jane Gupta as a person with significant control on 22 May 2024	View PDF Cessation of Sheila Jane Gupta as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
26 May 2024	PSC07	Cessation of Dhananjay Evans as a person with significant control on 22 May 2024	View PDF Cessation of Dhananjay Evans as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
26 May 2024	PSC07	Cessation of Andrew Stephen Evans as a person with significant control on 22 May 2024	View PDF Cessation of Andrew Stephen Evans as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
26 May 2024	TM01	Termination of appointment of Sheila Jane Gupta as a director on 22 May 2024	View PDF Termination of appointment of Sheila Jane Gupta as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CERTNM	Company name changed appmesters LIMITED\certificate issued on 17/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-17	View PDF Company name changed appmesters LIMITED\certificate issued on 17/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-17 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-25 GBP 100 - link opens in a new window - 36 pages (36 pages)

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TIETEK.AI LIMITED

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