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TINTRA AI LIMITED

Company number 15108447

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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)
22 Nov 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
03 Apr 2024	TM01	Termination of appointment of Craig Cogut as a director on 3 April 2024	View PDF Termination of appointment of Craig Cogut as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mr Craig Cogut as a director on 18 January 2024	View PDF Appointment of Mr Craig Cogut as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 140,000	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 140,000 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	PSC07	Cessation of Andrew Max Bascombe as a person with significant control on 16 January 2024	View PDF Cessation of Andrew Max Bascombe as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	PSC01	Notification of Tariq Khalid Al Abdulla as a person with significant control on 16 January 2024	View PDF Notification of Tariq Khalid Al Abdulla as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Andrew Max Bascombe as a director on 15 January 2024	View PDF Termination of appointment of Andrew Max Bascombe as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CERTNM	Company name changed LRB35 LIMITED\certificate issued on 16/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-15	View PDF Company name changed LRB35 LIMITED\certificate issued on 16/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-15 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AD01	Registered office address changed from Building X92, Cody Technology Park Old Ively Road Farnborough GU14 0LX United Kingdom to Building X92 Old Ively Road Farnborough GU14 0LX on 8 September 2023	View PDF Registered office address changed from Building X92, Cody Technology Park Old Ively Road Farnborough GU14 0LX United Kingdom to Building X92 Old Ively Road Farnborough GU14 0LX on 8 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AP01	Appointment of Mr Tariq Khalid Al Abdulla as a director on 4 September 2023	View PDF Appointment of Mr Tariq Khalid Al Abdulla as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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