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AISIMULATOR LTD

Company number 14016949

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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 May 2024	AP01	Appointment of Mr Syed Sajjad Zia Hasnain as a director on 23 May 2024	View PDF Appointment of Mr Syed Sajjad Zia Hasnain as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CH01	Director's details changed for Mr Denis Lindsay on 28 March 2024	View PDF Director's details changed for Mr Denis Lindsay on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Denis Lindsay as a director on 1 January 2024	View PDF Appointment of Mr Denis Lindsay as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 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 - 2 pages (2 pages) Download iXBRL
13 May 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	AD01	Registered office address changed from 50 Vayre Close Chipping Sodbury Bristol BS37 6NU England to 40 Berkeley Square Bristol Clifton BS8 1HP on 28 November 2022	View PDF Registered office address changed from 50 Vayre Close Chipping Sodbury Bristol BS37 6NU England to 40 Berkeley Square Bristol Clifton BS8 1HP on 28 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
19 Oct 2022	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 - 3 pages (3 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 2.306	View PDF Statement of capital following an allotment of shares on 4 October 2022 GBP 2.306 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-31 GBP 2.223	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-31 GBP 2.223 - link opens in a new window - 12 pages (12 pages)

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