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PROQUO AI HOLDINGS LIMITED

Company number 14274269

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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)
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)
09 Aug 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 - 7 pages (7 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AD01	Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to The Record Hall, Fao Proquo Ai, Unit Rh.217 Baldwins Gardens London EC1N 7RJ on 10 July 2024	View PDF Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to The Record Hall, Fao Proquo Ai, Unit Rh.217 Baldwins Gardens London EC1N 7RJ on 10 July 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC05	Change of details for Grafton Capital Neptune Lp as a person with significant control on 1 December 2022	View PDF Change of details for Grafton Capital Neptune Lp as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 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 - 7 pages (7 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Feb 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	SH02	Sub-division of shares on 29 December 2022	View PDF Sub-division of shares on 29 December 2022 - link opens in a new window - 6 pages (6 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 29/12/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivide 29/12/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 1,403.5	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 1,403.5 - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
12 Dec 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)
09 Aug 2022	CERTNM	Company name changed marketing ai holdings 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 holdings 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)
03 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-03 GBP 1	View PDF Incorporation Statement of capital on 2022-08-03 GBP 1 - link opens in a new window - 53 pages (53 pages)

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