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INTELLIAM AI PLC

Company number 14992634

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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)
08 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
23 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 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)
23 Jul 2024	PSC07	Cessation of Yorkshire Ai Labs (Alpha) Limited as a person with significant control on 3 July 2024	View PDF Cessation of Yorkshire Ai Labs (Alpha) Limited as a person with significant control on 3 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC07	Cessation of Keith Norman Smith as a person with significant control on 3 July 2024	View PDF Cessation of Keith Norman Smith as a person with significant control on 3 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC07	Cessation of David James Richards as a person with significant control on 3 July 2024	View PDF Cessation of David James Richards as a person with significant control on 3 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC07	Cessation of Keith Graham as a person with significant control on 3 July 2024	View PDF Cessation of Keith Graham as a person with significant control on 3 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC07	Cessation of Thomas Geoffrey Steven Clayton as a person with significant control on 3 July 2024	View PDF Cessation of Thomas Geoffrey Steven Clayton as a person with significant control on 3 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 95,707.88	View PDF Statement of capital following an allotment of shares on 4 July 2024 GBP 95,707.88 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 19 June 2024 GBP 54,891.45	View PDF Cancellation of shares by a PLC. Statement of capital on 19 June 2024 GBP 54,891.45 - link opens in a new window - 6 pages (6 pages)
27 Jun 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 - 1 page (1 page)
19 Jun 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 Jun 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 53 pages (53 pages)
19 Jun 2024	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
19 Jun 2024	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
19 Jun 2024	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
19 Jun 2024	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
19 Jun 2024	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
13 Jun 2024	SH06	Cancellation of shares. Statement of capital on 7 June 2024 GBP 0.006	View PDF Cancellation of shares. Statement of capital on 7 June 2024 GBP 0.006 - link opens in a new window - 6 pages (6 pages)
13 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH02	Consolidation of shares on 5 June 2024	View PDF Consolidation of shares on 5 June 2024 - link opens in a new window - 6 pages (6 pages)
30 May 2024	TM01	Termination of appointment of Keith Graham as a director on 30 May 2024	View PDF Termination of appointment of Keith Graham as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 May 2024	SH19	Statement of capital on 22 May 2024 GBP 14,023	View PDF Statement of capital on 22 May 2024 GBP 14,023 - link opens in a new window - 3 pages (3 pages)

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INTELLIAM AI PLC

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