- Company Overview for OPTIMISE-AI LTD (14926244)
- Filing history for OPTIMISE-AI LTD (14926244)
- People for OPTIMISE-AI LTD (14926244)
- Charges for OPTIMISE-AI LTD (14926244)
- More for OPTIMISE-AI LTD (14926244)
| 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) |
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| 15 Jul 2024 | CS01 | Confirmation statement made on 8 July 2024 with updates | |
| 05 Jul 2024 | CH01 | Director's details changed for Mr Matthew Roger Brooks on 4 July 2024 | |
| 05 Jul 2024 | CH01 | Director's details changed for Mr Matthew Roger Brooks on 4 July 2024 | |
| 04 Jul 2024 | CH01 | Director's details changed for Mr Matthew Roger Brooks on 4 July 2024 | |
| 04 Jul 2024 | CH01 | Director's details changed for Mr Matt Brooks on 4 July 2024 | |
| 04 Jul 2024 | RESOLUTIONS |
Resolutions
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| 04 Jul 2024 | MA | Memorandum and Articles of Association | |
| 01 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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| 01 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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| 01 Jul 2024 | AP01 | Appointment of Mr Yacine Rezgui as a director on 10 June 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Mr Matt Brooks as a director on 10 June 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Mr Simon Kevin Thomas as a director on 10 June 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Dr Matthew Iain Stott as a director on 10 June 2024 | |
| 11 Jun 2024 | MR01 | Registration of charge 149262440001, created on 10 June 2024 | |
| 11 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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| 11 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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| 11 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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| 20 Nov 2023 | CH01 | Director's details changed for Mr Nicholas James Tune on 14 November 2023 | |
| 17 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with updates | |
| 17 Nov 2023 | PSC04 | Change of details for Mr Nicholas James Tune as a person with significant control on 14 November 2023 | |
| 17 Nov 2023 | AD01 | Registered office address changed from 30-36 Newport Road Cardiff CF24 0DE Wales to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 17 November 2023 | |
| 17 Nov 2023 | PSC04 | Change of details for Mr Nicholas James Tune as a person with significant control on 12 October 2023 | |
| 02 Oct 2023 | SH02 | Sub-division of shares on 14 September 2023 | |
| 09 Jun 2023 | NEWINC |
Incorporation
Statement of capital on 2023-06-09
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