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PYRSOS AI RESEARCH LTD

Company number 14069157

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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)
05 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
22 Oct 2024 PSC07 Cessation of Simon Peter White as a person with significant control on 19 October 2023
12 Jun 2024 TM01 Termination of appointment of Thomas Anthony Crosbie Lorimer as a director on 12 June 2024
04 May 2024 DISS40 Compulsory strike-off action has been discontinued
01 May 2024 AA Accounts for a dormant company made up to 30 April 2023
26 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2023 PSC02 Notification of Time Machine Capital Squared Llp as a person with significant control on 19 October 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
26 Oct 2023 SH02 Sub-division of shares on 16 October 2023
26 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division/transfer of shares/appointment of director/emi option scheme/option shares/agreement 19/10/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2023 AP01 Appointment of Mr Thomas Anthony Crosbie Lorimer as a director on 19 October 2023
02 May 2023 CS01 Confirmation statement made on 25 April 2023 with updates
02 May 2023 PSC04 Change of details for Mr Simon Peter White as a person with significant control on 2 May 2023
02 May 2023 CH01 Director's details changed for Mr Simon Peter White on 2 May 2023
26 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-26
  • GBP 1