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AI8 LTD

Company number 14720318

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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)
28 Jan 2025	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 - 1 page (1 page)
28 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 August 2024 GBP 279.08546	View PDF Second filing of a statement of capital following an allotment of shares on 29 August 2024 GBP 279.08546 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC07	Cessation of Alastair Moore as a person with significant control on 27 August 2024	View PDF Cessation of Alastair Moore as a person with significant control on 27 August 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP04	Appointment of Ohs Secretaries Limited as a secretary on 8 October 2024	View PDF Appointment of Ohs Secretaries Limited as a secretary on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AD01	Registered office address changed from Unit 3 Upp Hall Farm Salmons Lane Colchester CO6 1RY United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 30 October 2024	View PDF Registered office address changed from Unit 3 Upp Hall Farm Salmons Lane Colchester CO6 1RY United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 30 October 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	SH02	Sub-division of shares on 29 August 2024	View PDF Sub-division of shares on 29 August 2024 - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 279.08 ANNOTATION Clarification a second filed SH01 was registered on 18/11/24.	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 279.08 ANNOTATION Clarification a second filed SH01 was registered on 18/11/24. - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 August 2024 GBP 264	View PDF Statement of capital following an allotment of shares on 27 August 2024 GBP 264 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AP01	Appointment of Mr Jonathan Boyd Gilmore as a director on 26 February 2024	View PDF Appointment of Mr Jonathan Boyd Gilmore as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 110	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 110 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-10 GBP 100	View PDF Incorporation Statement of capital on 2023-03-10 GBP 100 - link opens in a new window - 32 pages (32 pages)

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