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ANAM.AI LTD

Company number 15214363

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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)
16 Dec 2024	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 December 2024	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 10 pages (10 pages)
06 Dec 2024	PSC04	Change of details for Mr Benjamin Michael Carr as a person with significant control on 9 September 2024	View PDF Change of details for Mr Benjamin Michael Carr as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	CH01	Director's details changed for Mr Benjamin Michael Carr on 9 September 2024	View PDF Director's details changed for Mr Benjamin Michael Carr on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC04	Change of details for Miss Caoimhe Bridgette Murphy as a person with significant control on 10 October 2024	View PDF Change of details for Miss Caoimhe Bridgette Murphy as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	CH01	Director's details changed for Miss Caoimhe Bridgette Murphy on 10 October 2024	View PDF Director's details changed for Miss Caoimhe Bridgette Murphy on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 May 2024 GBP 2.746533	View PDF Second filing of a statement of capital following an allotment of shares on 27 May 2024 GBP 2.746533 - link opens in a new window - 8 pages (8 pages)
03 Dec 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 2.818483	View PDF Statement of capital following an allotment of shares on 12 July 2024 GBP 2.818483 - link opens in a new window - 6 pages (6 pages)
18 Nov 2024	PSC04	Change of details for Mr Benjamin Michael Carr as a person with significant control on 16 October 2023	View PDF Change of details for Mr Benjamin Michael Carr as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC04	Change of details for Miss Caoimhe Bridgette Murphy as a person with significant control on 16 October 2023	View PDF Change of details for Miss Caoimhe Bridgette Murphy as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
09 Sep 2024	AD01	Registered office address changed from 12 Canal Sidesquare London London N1 7FN United Kingdom to Anam.Ai, Fora, White Collar Factory Old Street Yard London EC1Y 8AF on 9 September 2024	View PDF Registered office address changed from 12 Canal Sidesquare London London N1 7FN United Kingdom to Anam.Ai, Fora, White Collar Factory Old Street Yard London EC1Y 8AF on 9 September 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2024.	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2024. - link opens in a new window - 3 pages (3 pages)
02 May 2024	SH02	Sub-division of shares on 13 December 2023	View PDF Sub-division of shares on 13 December 2023 - link opens in a new window - 7 pages (7 pages)
16 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-16 GBP 2 - link opens in a new window - 13 pages (13 pages)

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