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AI PORTFOLIO SOLUTIONS LTD

Company number 14105664

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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)
11 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with updates
09 Dec 2024 MA Memorandum and Articles of Association
27 Nov 2024 CH01 Director's details changed for Mr Kerim Richard Derhalli on 27 November 2024
27 Nov 2024 PSC04 Change of details for Mr Kerim Richard Derhalli as a person with significant control on 27 November 2024
17 Oct 2024 AA Accounts for a dormant company made up to 31 May 2024
13 Dec 2023 CERTNM Company name changed invstr crypto LIMITED\certificate issued on 13/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-23
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
13 Dec 2023 PSC01 Notification of Kerim Derhalli as a person with significant control on 23 November 2023
13 Dec 2023 PSC07 Cessation of Marketspringpad Holdings Limited as a person with significant control on 23 November 2023
20 Oct 2023 AA Accounts for a dormant company made up to 31 May 2023
21 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
22 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
18 Aug 2022 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 18 August 2022
18 Aug 2022 AP01 Appointment of Mr Kerim Richard Derhalli as a director on 18 August 2022
18 Aug 2022 PSC02 Notification of Marketspringpad Holdings Limited as a person with significant control on 18 August 2022
16 May 2022 TM01 Termination of appointment of Michael Duke as a director on 13 May 2022
13 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-13
  • GBP 1