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SHIMMR AI LTD

Company number 14391431

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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)
31 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 September 2024 GBP 122.06	View PDF Second filing of a statement of capital following an allotment of shares on 2 September 2024 GBP 122.06 - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 September 2024 GBP 122.06 ANNOTATION Clarification a second filed SH01 was registered on 31/10/24.	View PDF Statement of capital following an allotment of shares on 2 September 2024 GBP 122.06 ANNOTATION Clarification a second filed SH01 was registered on 31/10/24. - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 120.7805	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 120.7805 - link opens in a new window - 3 pages (3 pages)
02 Jul 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
19 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 118.614	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 118.614 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 118.467	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 118.467 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 116.9985	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 116.9985 - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 September 2023 GBP 109.9995	View PDF Second filing of a statement of capital following an allotment of shares on 8 September 2023 GBP 109.9995 - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 101.9999 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2023.	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 101.9999 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2023. - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2023	AP01	Appointment of Ms Searsha Sadek as a director on 1 May 2023	View PDF Appointment of Ms Searsha Sadek as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr Nicholas Milicevic as a director on 1 May 2023	View PDF Appointment of Mr Nicholas Milicevic as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr Crispian Hotson as a director on 1 May 2023	View PDF Appointment of Mr Crispian Hotson as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	SH02	Consolidation of shares on 28 June 2023	View PDF Consolidation of shares on 28 June 2023 - link opens in a new window - 6 pages (6 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of 1000000 ordianry shares of £0.0001 to 200000 shares of £0.0005 each 28/06/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation of 1000000 ordianry shares of £0.0001 to 200000 shares of £0.0005 each 28/06/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Aug 2023	PSC04	Change of details for Mr Nadim Fernando Sadek as a person with significant control on 1 February 2023	View PDF Change of details for Mr Nadim Fernando Sadek as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CH01	Director's details changed for Mr Nadim Fernando Sadek on 28 June 2023	View PDF Director's details changed for Mr Nadim Fernando Sadek on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC04	Change of details for Mr Nadim Fernando Sadek as a person with significant control on 28 June 2023	View PDF Change of details for Mr Nadim Fernando Sadek as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CERTNM	Company name changed neurotech group ai LTD\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-19	View PDF Company name changed neurotech group ai LTD\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-19 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CERTNM	Company name changed neurofleet ai LTD\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-13	View PDF Company name changed neurofleet ai LTD\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-13 - link opens in a new window - 3 pages (3 pages)
02 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-02 GBP 100	View PDF Incorporation Statement of capital on 2022-10-02 GBP 100 - link opens in a new window - 29 pages (29 pages)

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SHIMMR AI LTD

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