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PRODUCTION READY AI LTD

Company number 14926885

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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)
01 Aug 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	AP01	Appointment of Simon Galbraith as a director on 3 August 2023	View PDF Appointment of Simon Galbraith as a director on 3 August 2023 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	PSC04	Change of details for Mr James Edward Moore as a person with significant control on 3 August 2023	View PDF Change of details for Mr James Edward Moore as a person with significant control on 3 August 2023 - link opens in a new window - 5 pages (5 pages)
01 Sep 2023	PSC02	Notification of Cade Hill Investments Limited as a person with significant control on 3 August 2023	View PDF Notification of Cade Hill Investments Limited as a person with significant control on 3 August 2023 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	AP01	Appointment of Mr Oliver Max Ricketson Brown as a director on 3 August 2023	View PDF Appointment of Mr Oliver Max Ricketson Brown as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: new class of share approved 02/08/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: new class of share approved 02/08/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 9,000.00	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 9,000.00 - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-09 GBP 6,600	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-09 GBP 6,600 - link opens in a new window - 10 pages (10 pages)

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