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ADVANCE AI LTD

Company number 14531716

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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)
17 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with updates	View PDF Confirmation statement made on 8 December 2024 with updates - link opens in a new window - 7 pages (7 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 312.87	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 312.87 - link opens in a new window - 4 pages (4 pages)
10 Sep 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 - 10 pages (10 pages) Download iXBRL
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
20 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 307.81	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 307.81 - link opens in a new window - 4 pages (4 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 296.04	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 296.04 - link opens in a new window - 4 pages (4 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 284.48	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 284.48 - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 232.57	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 232.57 - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	CERTNM	Company name changed advanceanalytics.tech LIMITED\certificate issued on 30/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-29	View PDF Company name changed advanceanalytics.tech LIMITED\certificate issued on 30/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-29 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	PSC04	Change of details for Mr Gary Gerald Colleran as a person with significant control on 2 February 2023	View PDF Change of details for Mr Gary Gerald Colleran as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	SH02	Sub-division of shares on 2 February 2023	View PDF Sub-division of shares on 2 February 2023 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	PSC01	Notification of Ian Frederick Johnson as a person with significant control on 2 February 2023	View PDF Notification of Ian Frederick Johnson as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 219.75	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 219.75 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 02/02/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 02/02/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
03 Feb 2023	AP01	Appointment of Mr Ian Frederick Johnson as a director on 3 February 2023	View PDF Appointment of Mr Ian Frederick Johnson as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-09 GBP 100	View PDF Incorporation Statement of capital on 2022-12-09 GBP 100 - link opens in a new window - 29 pages (29 pages)

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ADVANCE AI LTD

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