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PROQUO AI INTERNATIONAL LIMITED

Company number 14264902

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AP01	Appointment of Mrs Sherissa Naicker as a director on 11 November 2024	View PDF Appointment of Mrs Sherissa Naicker as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mr Tyson Jamie Mckeown as a director on 11 November 2024	View PDF Appointment of Mr Tyson Jamie Mckeown as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of David Brennan as a director on 11 November 2024	View PDF Termination of appointment of David Brennan as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	AP01	Appointment of Mr John Leslie Miller as a director on 6 September 2024	View PDF Appointment of Mr John Leslie Miller as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of Edward Barroll Brown as a director on 6 September 2024	View PDF Termination of appointment of Edward Barroll Brown as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	TM01	Termination of appointment of Thomas Frederick Richard Morrell as a director on 6 September 2024	View PDF Termination of appointment of Thomas Frederick Richard Morrell as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
21 Feb 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 - 8 pages (8 pages) Download iXBRL
16 Feb 2024	AP01	Appointment of Mr David Brennan as a director on 16 February 2024	View PDF Appointment of Mr David Brennan as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	MR01	Registration of charge 142649020001, created on 16 August 2023	View PDF Registration of charge 142649020001, created on 16 August 2023 - link opens in a new window - 21 pages (21 pages)
03 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
21 Feb 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	PSC02	Notification of Proquo Ai Holdings Limited as a person with significant control on 3 August 2022	View PDF Notification of Proquo Ai Holdings Limited as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC07	Cessation of Grafton Capital Neptune Lp as a person with significant control on 3 August 2022	View PDF Cessation of Grafton Capital Neptune Lp as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/director appointed 08/08/2022	View PDF Resolutions RES13 ‐ Change of company name/director appointed 08/08/2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CERTNM	Company name changed marketing ai LIMITED\certificate issued on 09/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-08	View PDF Company name changed marketing ai LIMITED\certificate issued on 09/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-08 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AP01	Appointment of Mr Thomas Frederick Richard Morrell as a director on 8 August 2022	View PDF Appointment of Mr Thomas Frederick Richard Morrell as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PROQUO AI INTERNATIONAL LIMITED

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